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Sole trader dossier

MOHAMED RAMZI HAFI

FRANCE · SOLE TRADER · INCORPORATED 2018-09-06
KYBE ID: FR-842207581 · 842207581 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED RAMZI HAFI

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Registration842207581

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Statusdissolved

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Incorporated2018-09-06

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Dissolved2021-12-31

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Registered address6 PL EMILE LANDRIN, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

Ayoub Ferhaouiactive Babak Alebrahim Dehkordiactive BESIDEdissolved BESIDE FILMSdissolved DILIGENCE FILMSdissolved KYRE'S RENOVATIONactive LAB EXPERTISEdissolved LOIC BAGESdissolved LUCIEN JEAN PIERRE BECKdissolved MARINE ALIZEE FOUTRELdissolved MEGPdissolved MICHEL ALFRED NEELdissolved MICHEL DAVIDactive MICHEL LANDEAUdissolved MOHAMED SALEM MOSBAHdissolved MUTTPOP EUROPEdissolved NATHALIE MATTIactive [ND]active [ND]active RAPHAELLE PICQUETactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-12-31Dissolved / struck off