DOSSIERS / MOHAMED TAYEL
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Sole trader dossier

MOHAMED TAYEL

FRANCE · SOLE TRADER · INCORPORATED 2016-07-11
KYBE ID: FR-821472891 · 821472891 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOHAMED TAYEL
fr_inpi
821472891
fr_inpi
dissolved
fr_inpi
2016-07-11
fr_inpi
2016-07-11
fr_inpi
4 AV ANATOLE FRANCE, 94600 CHOISY-LE-ROI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

124 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

7 ETOILES D'ORdissolvedAFRICAN VILLAGEdissolvedALAIN AUBIGEONdissolvedALI-PRIMdissolvedANNE CATHERINE ALBARETdissolvedANNICK REHAULTdissolvedAYERdissolvedBAT CONSTRUCTIONactiveBATI NEUFactiveBELMIRO PIRESdissolvedBERNARD BAPTISTEactiveBERNARD VILLAdissolvedBEYZAactiveBONANZAactiveBURAKactiveBYBLOSdissolvedCENTRAL SERVICESdissolvedCETREGdissolvedCHEZ BOBOactiveCHOISY EXOTICdissolved

+104 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 124 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off