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Sole trader dossier

MUHAMMED ALI CAN

FRANCE · SOLE TRADER · INCORPORATED 2013-09-03
KYBE ID: FR-795051762 · 795051762 · 1 sources

RISK SCORE8LOW RISK

Overview Connections 5 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMUHAMMED ALI CAN

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Registration795051762

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Statusdissolved

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Incorporated2013-09-03

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Dissolved2014-05-02

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Registered address8 PL DE L'OLYMPIUM, 57140 WOIPPY

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Companies at this address

6 total

ABDELDJAHIL DJEBLIdissolved LORENZO DEMANGETdissolved [ND]dissolved SCI CANdissolved SEMIH CANdissolved

Connections

5 links

Shared operator — likely the same administrator

LORENZO DEMANGETShared registered address · 6 share this ABDELDJAHIL DJEBLIShared registered address · 6 share this [ND]Shared registered address · 6 share this SCI CANShared registered address · 6 share this SEMIH CANShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

2014-05-02Dissolved / struck off