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Sole trader dossier

MOHAMMED ARIBI

FRANCE · SOLE TRADER
KYBE ID: FR-621017623 · 621017623 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMMED ARIBI

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Registration621017623

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE JEAN JAURES, 93200 SAINT-DENIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDELMONEM CHOKRIactive ACHOUR BOUHALAdissolved BERNARD MARIUS LYARDdissolved BERNARD PINSONdissolved FERNANDE NEDJRAOUIdissolved HELENE GARELdissolved JEAN MOREAUdissolved LE NOMBRE D'OR DE SAINT DENISdissolved MARIE FRUEREdissolved MAT MOHAMED BOUZELdissolved MOHAMED AIT OUAZZOUdissolved MONIQUE FRAIOLIdissolved PARIS MOSCOUdissolved PUBLIMUT REGIEdissolved R BERTHAUDdissolved REBIH BOUDINAdissolved ROGER BARONEdissolved SALAH ABOUDdissolved SOCIETE IMMOBILIERE 26 RUE CLAVELdissolved YVONNE DELANQUEdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off