DOSSIERS / MOHAMED LAGHMARI
← SearchExport PDF
Sole trader dossier

MOHAMED LAGHMARI

FRANCE · SOLE TRADER · INCORPORATED 2015-05-13
KYBE ID: FR-811370618 · 811370618 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED LAGHMARI
fr_inpi
811370618
fr_inpi
dissolved
fr_inpi
2015-05-13
fr_inpi
2015-10-01
fr_inpi
195 RUE GERMAINE TILLION, 92000 NANTERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off