DOSSIERS / MOHAMMED KAABOUBI
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Sole trader dossier

MOHAMMED KAABOUBI

FRANCE · SOLE TRADER · INCORPORATED 2018-01-10
KYBE ID: FR-834353401 · 834353401 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOHAMMED KAABOUBI
fr_inpi
834353401
fr_inpi
dissolved
fr_inpi
2018-01-10
fr_inpi
2018-01-10
fr_inpi
21 AV GEORGES POMPIDOU, IMMEUBLE DANICA B, 69003 LYON 3EME
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ATEXWEB RHONE ALPESdissolvedBEE TRANSdissolvedCA INTERNATIONALdissolvedCGE CONSEILdissolvedENVIRONNEMENT CONSEIL LUBRIFIANTSdissolvedEQUINOXE CONSULTINGdissolvedEUROPEAN CONSULTING GROUP FRANCEactiveGRAND CONSULTING & BUSINESSdissolvedHENNY TECHdissolvedIFS LYONdissolvedKOTAODOdissolvedLD NEGOCES 69activeLE NAUTILUSdissolvedLRJ TECHNOLOGYdissolvedMAJORELLE SERVICESdissolvedMANAGERS ET ENTREPRENEURS SARLactiveMARELLE COMMUNICATIONdissolvedMAUNAUD PATRIMOINEdissolvedMEDIAPROactiveMONEYTICdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

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

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off