DOSSIERS / MOHAMED MIQDAD
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Sole trader dossier

MOHAMED MIQDAD

FRANCE · SOLE TRADER · INCORPORATED 2017-09-22
KYBE ID: FR-799756994 · 799756994 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOHAMED MIQDAD
fr_inpi
799756994
fr_inpi
dissolved
fr_inpi
2017-09-22
fr_inpi
2024-09-04
fr_inpi
9 RUE LEVASSOR, 78130 MUREAUX (LES)
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN LUCIEN COLLEdissolvedALAIN NONDELOdissolvedBABY AUTOdissolvedBEAUSEdissolvedBRAHIM AHMIAdissolvedCOUTO DECAP RENOVdissolvedFABIEN LOUIS CHRETIENdissolvedGROUPE GTS INGENIERIEdissolvedHUMANITAIRE SANS FRONTIEREactiveJAOUAD KHADIRdissolvedJORDAN BAUDIMONTdissolvedM.G.B.J.dissolvedRAPIDELEC AUTOdissolvedROJAD DE L'HAUTILdissolvedRONI ALAIN SONMEZactiveSCI ADILdissolvedSEFA MERTdissolvedSL ELISEEactiveSOLANGE BENOITdissolvedTHOMAS PIERRE GARITEAIdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-01-09

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off