DOSSIERS / MOHAMED ROMANI
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Sole trader dossier

MOHAMED ROMANI

FRANCE · SOLE TRADER · INCORPORATED 2018-07-17
KYBE ID: FR-841072838 · 841072838 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED ROMANI
fr_inpi
841072838
fr_inpi
dissolved
fr_inpi
2018-07-17
fr_inpi
2021-05-07
fr_inpi
21 RUE EUGENE CARRIERE, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AHMED LEHBILdissolvedAHMED YAZIDactiveBELKACEM MOKREZEdissolvedBRAHIM DOUCHactiveCM CHAUFFEURdissolvedGulzar HussainactiveHANDICAP PHILAactiveHOMOGEN PARISdissolvedINTERNATIONAL POLICE ASSOCIATION SECTION FRANCAISE DELEGATION DEPARTEMENTALE DE PARIS IPA PARISactiveJEAN PHILIPPE LHOTELLIERdissolvedJULEKHA BEGUM CHOWDHURYdissolvedLA PETITE ENFANCE ET PARISactiveLE COLLECTIF DES ENFANTS DE KANAHAANactiveLUXURY CARSdissolvedMIMOUNE CHERKAOUIdissolvedMOHAMED CHERKAOUIactiveMourad Cherkaouiactive[ND]dissolved[ND]active[ND]dissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off