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Sole trader dossier

MOHAMED ALI GHEDHOUI

FRANCE · SOLE TRADER · INCORPORATED 2015-10-22
KYBE ID: FR-814682589 · 814682589 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED ALI GHEDHOUI

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Registration814682589

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Statusdissolved

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Incorporated2015-10-22

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Dissolved2016-10-22

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Registered address16 RUE GEORGE BERNARD SHAW, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AND ALTERSactive ANTONIA ROSEAUactive BOPHA IMdissolved CHIE ISHIIactive CHRISTIANE GODET-LA-LOIdissolved DOUX PERCHESdissolved GORE SYLLAactive GREEN CHARGEURdissolved HABIB KHOUANdissolved HALIMA SAGNAdissolved HEIKE ROTTGERactive LAMARA OUSLIMANIactive Lilas Bendjebouractive MAGIC DREAMdissolved MAISSARAH MKOUBOIactive MICHEL ABI HARBactive MICHEL MARCEL ROGGEROdissolved MOHAMMAD-LAMINE SAGNAdissolved MURIEL SEISSERactive [ND]dissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-10-22Dissolved / struck off