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Sole trader dossier

MOHAMED SIFAOUI

FRANCE · SOLE TRADER · INCORPORATED 2015-02-25
KYBE ID: FR-809855133 · 809855133 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED SIFAOUI

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Registration809855133

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Statusdissolved

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Incorporated2015-02-25

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Dissolved2023-10-31

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Registered address17 RUE Du Port Galand, 92220 Bagneux

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Companies at this address

28 total

ALAIN FERNAND RAMIRE LEFEVREdissolved AMANI BELHAJdissolved ASSANE REMY NDIAYEdissolved BI DATA CONSULTINGdissolved CHEF PARTICULIERdissolved CLAUDETTE GONZALEZdissolved COMPUTEAdissolved DANIEL BEAUSEJOURdissolved FETHI MIHEBIKdissolved GLT DATABASE CONSULTINGdissolved Gora Diengdissolved GUY LAURENT LOEMBA-TCHIBOLIactive JESSIE ANDRE FRANCIS JOCKdissolved J.R.G. BATIMENTdissolved LABTECHdissolved LAURENT MBADU DILUTETEdissolved MATTHIEU JEAN PHILIPPE GARNIERactive NASSER MERROUKdissolved [ND]active [ND]active

+8 more

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-10-31Dissolved / struck off