DOSSIERS / MOHAMMED KRIM
← SearchExport PDF
Sole trader dossier

MOHAMMED KRIM

FRANCE · SOLE TRADER · INCORPORATED 2018-09-29
KYBE ID: FR-843098971 · 843098971 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMMED KRIM
fr_inpi
843098971
fr_inpi
dissolved
fr_inpi
2018-09-29
fr_inpi
2022-01-27
fr_inpi
225 BD NATIONAL, 13003 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
B.ELECactiveBONNET LUCIEN RAYMOND MARIUSdissolvedBRAITA MOLDOVANdissolvedEL FERDAOUSdissolvedEL KARAMdissolvedIBRAHIM HAMMADIdissolvedIMANOSdissolvedINST EXPL LAVERI DEGRAIS AUTOMdissolvedJANNINE CORRENTIdissolvedJEAN CLAUDE FALCUCCIdissolvedKHALID SALARZIAdissolvedMARLENE CHRISTIANE DENISE MUNARIdissolvedMARTINE FRANCOISE RENEE BALLANDdissolvedMARTINE JULIENactive[ND]dissolvedRACHIDA TACHOUGAFTdissolvedRAYMONDE CACCIAdissolvedSAE SERVICESdissolvedSALEM HEBBACHEdissolvedSARL ACHITdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off