KYBE — See who's really behind any company

Sole trader dossier

MOHAMED DJELLAL

FRANCE · SOLE TRADER · INCORPORATED 2012-11-28
KYBE ID: FR-788466266 · 788466266 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED DJELLAL

fr_inpi

Registration788466266

fr_inpi

Statusdissolved

fr_inpi

Incorporated2012-11-28

fr_inpi

Dissolved2015-07-21

fr_inpi

Registered address31 AV DU CENTRE, 78180 MONTIGNY-LE-BRETONNEUX

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AMELIE LAVERGNEdissolved CHANTAL LAVIEdissolved CLAUDE GARNEAUactive DANIEL CUNNINGHAMactive DST EXPRESSdissolved ELSIE EFFARAHactive KAYHAN HEDJAZIANactive MARC ALLAINdissolved MARIANNE LUCETTE MIREILLE LEBLONDactive MARIE-MAUD CHATILLONactive MELANIE LHERNAULTactive NAWFEL BEN AICHAactive [ND]dissolved [ND]active [ND]dissolved PHILIPPE DIDIER LOPESdissolved PIERRE BENOITdissolved Saif El Hak AWAINIAactive SBMH TRADEdissolved SENCEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-07-21Dissolved / struck off