DOSSIERS / MOHAMED DERRAS
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Sole trader dossier

MOHAMED DERRAS

FRANCE · SOLE TRADER · INCORPORATED 2015-03-16
KYBE ID: FR-810216531 · 810216531 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED DERRAS
fr_inpi
810216531
fr_inpi
dissolved
fr_inpi
2015-03-16
fr_inpi
2016-12-27
fr_inpi
17 RUE RASPAIL, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDELAZIZ ADJAOUTEdissolvedAnna MazurdissolvedEDWIGE DAVILA KOUAMEdissolvedEMILI MARC PHELEPOTdissolvedGEORGES JAVAYONdissolvedJEAN CLAUDE BALLAISdissolvedLE CLOSactiveLE PETIT RASPAILdissolvedLUFFY (LET US FIND FOR YOU)dissolvedMAGALI LANGEdissolvedMarie Marie DAMERYdissolvedMICHELE JAYETdissolved[ND]active[ND]activeRASPAIL CHEESEdissolvedRAYMOND GLEMOTdissolvedRESTAURANT LA BELLE EPOQUEdissolvedSCDF CORDIOUX-MENARDactiveSECURITYFORTECHactiveSO CO MARdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off