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Sole trader dossier

Mohamed Arab

FRANCE · SOLE TRADER · INCORPORATED 2024-07-05
KYBE ID: FR-753672062 · 753672062 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMohamed Arab

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Registration753672062

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Statusdissolved

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Incorporated2024-07-05

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Dissolved2024-12-09

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Registered address6 RUE de la Paix, 92000 Nanterre

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

Abdelhakim OUARDAdissolved AIDAN GOGO DEPROUactive AISSATOU KONATEdissolved ALAIN ANDRE ROUSSEAUdissolved ANGELIQUE POUPAERTdissolved ASSOCIATION INTERNATIONALE GOUDOMP KIBAROactive BRIGITTE ANTOINEdissolved CELIA BENYAHIAdissolved CONFORT DRIVERdissolved ELECTRICIEN LYFdissolved GUY JEAN CHARLES RIBOULETdissolved HAKIM FODIL MENSOURdissolved HICHAM ZNATIactive HOURIA MENDLIdissolved HYLF GLOBAL ECHAFAUDAGEactive Ilyess Barbouchaactive ishak ilyess BARBOUCHAactive KHALIL DJAMAL EDDINE TRIFIactive KHEIRA WARDA BOUZIDIactive LES FILMS DU NUAGE MAGIQUEdissolved

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 43 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

+8

Dissolved soon after incorporation

+6

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2024-12-09Dissolved / struck off