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Sole trader dossier

MOHAMED LALAM

FRANCE · SOLE TRADER · INCORPORATED 2015-12-08
KYBE ID: FR-815137567 · 815137567 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED LALAM

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Registration815137567

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Statusdissolved

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Incorporated2015-12-08

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Dissolved2021-10-28

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Registered address2 RUE DES LILAS, 93600 AULNAY-SOUS-BOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

ABDELKADER KRACHAIdissolved Abdelmoumene Salmiactive AIMAD IDRESactive alexandru andrei indeamnadissolved ARSHATH-AHAMED KHABIRdissolved ASSO DES JEUNES DE BOUANZE EN FRANCEactive BEYANEactive DPSdissolved ELKESLASSY ET LEVYdissolved ERNEST CAJUSTEactive IQBAL ZAHIDdissolved JEAN MASSOUEMA PEMOSSOdissolved LAMNOUAR MELLASdissolved Maxim Platonactive MICHEL LEVYactive MIRA NKIEMBIdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-10-28Dissolved / struck off