DOSSIERS / MOHAMMAD MOUFFOK
← SearchExport PDF
Sole trader dossier

MOHAMMAD MOUFFOK

FRANCE · SOLE TRADER · INCORPORATED 2018-04-21
KYBE ID: FR-839172285 · 839172285 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMMAD MOUFFOK
fr_inpi
839172285
fr_inpi
dissolved
fr_inpi
2018-04-21
fr_inpi
2020-04-01
fr_inpi
22 RUE EDMOND BLANC, 92500 RUEIL-MALMAISON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ADIL MOUHAJIRactiveANTONIO HERNANI FRIAS HENRIQUESdissolvedBELLAL MOUHAJIRdissolvedCLAUDE NERISdissolvedEssam SaidaneactiveFORCES VIVES EFFICIENCEdissolvedHM CONSULTINGdissolvedINSTITUT 5 ELEMENTSactiveJEAN-FRANCOIS LE ROYdissolvedJEAN LUC BETRONdissolvedJEREMY BIBRACdissolvedJULIEN LOUIS CLAUDE LOUETactiveKETTY LOUBATIEREdissolvedLAN YANactiveLAURENT LEactiveL'AZALEEdissolvedLE REGARD DEVOILEactiveLola GaurinactiveMANON CAROLINE GAURINactiveMK1 SERVICESdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off