DOSSIERS / MOHAMED HAIFI
← SearchExport PDF
Sole trader dossier

MOHAMED HAIFI

FRANCE · SOLE TRADER · INCORPORATED 1971-11-18
KYBE ID: FR-784686560 · 784686560 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED HAIFI
fr_inpi
784686560
fr_inpi
dissolved
fr_inpi
1971-11-18
fr_inpi
1987-11-17
fr_inpi
8 RUE BOINOD, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
Anais AbidalactiveARTHUR MARXdissolvedAWA BARRYdissolvedBM COIFFUREactiveDAVID RAFAEL MENDES BORGESactiveFAISAL AAROSdissolvedFRANCOIS ESPRIUactiveFRANCOIS SALESdissolvedFREDERIC STELLETactiveHadama GASSAMAactiveHETMAN ROMAN LINUS DANTEL HETMANactiveHYPERCOURSESdissolvedIA.MULTICOMPETENCESactiveLAROUSSI BEN MOHAMME FASSIdissolvedLIVE GUITARactiveLOUISE CHOPINactiveLucas TirelliactiveMATHILDE MARCELLE STELLA LESAGEdissolvedMEHDI ALI SABEGHOURdissolvedMEZIANE MEDOUNIdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off