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Sole trader dossier

MOHAMED ERIC BAHRALLIL

FRANCE · SOLE TRADER · INCORPORATED 2014-07-10
KYBE ID: FR-802668681 · 802668681 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED ERIC BAHRALLIL

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Registration802668681

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Statusdissolved

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Incorporated2014-07-10

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Dissolved2015-11-20

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Registered address9 B RUE BOILEAU, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

AFINTERNATIONALdissolved AIDA DE ARAUJO FERREIRA AGOSTINHOdissolved ALEXANDRE HENNEQUINdissolved BFIdissolved BIENVENUEdissolved BUSABAactive DUTHION TECHNIQUES INDUSTRIEdissolved GIRARD ATELIER CAMPAGNEdissolved JACOB ZOHARdissolved JACQUELINE RIMBAULT PUXdissolved LAN YINGactive LE BEYdissolved LEROY OPTIQUE SASactive LOUIS DUBLANC DUTHIONactive MV VALactive MV WEALTHactive [ND]dissolved PAULETTE ROUCHEdissolved PRETTYMUSEdissolved RADOST ZAHARIEVAdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-11-20Dissolved / struck off