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Sole trader dossier

MOHAMED EL REFAY

FRANCE · SOLE TRADER · INCORPORATED 2016-12-06
KYBE ID: FR-824598270 · 824598270 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED EL REFAY

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Registration824598270

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Statusdissolved

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Incorporated2016-12-06

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Dissolved2018-06-01

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Registered address190 RUE BRETEUIL, 13006 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ASS AIDE PREPARAT TRANSMISSION ENTREPRISactive CALIFORNIA LOVEdissolved CELINE DELFOdissolved CLAUDE VAN MINDENdissolved DAVID BAYANactive DISTRISUDdissolved DS DIGITALdissolved FP INTERNATIONALdissolved GUILLAUME PLANCQactive JAL DISTRIBUTIONdissolved JONATHAN NICOLAS MARIUS GARDELLAdissolved LAKHDAR GHALLOUSSIactive LCB CARSactive MARC DEVAUXdissolved MAX RENE KALOWSKIdissolved MEHDI HOSNIdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2018-06-01Dissolved / struck off