DOSSIERS / MOHAMMAD SHARIFI
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Sole trader dossier

MOHAMMAD SHARIFI

FRANCE · SOLE TRADER · INCORPORATED 2018-12-17
KYBE ID: FR-844698837 · 844698837 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMMAD SHARIFI
fr_inpi
844698837
fr_inpi
dissolved
fr_inpi
2018-12-17
fr_inpi
2021-11-19
fr_inpi
44 RUE MICHEL SERVET, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDELKADER SALMIactiveABDOUL KARIM BAHdissolvedADELE RABETdissolvedANTENNE TELE VIDEO DISTRIBUTIONactiveANTOINE MAS GILBERTdissolvedANTONIN OLLIERdissolvedAU CHIEN DETENDUdissolvedCHRISTIANE ANDRE CLAIRdissolvedDIGILECactiveDMA FORMATIONdissolvedENSEMBLE AU 44activeJEAN PIERRE GIANNITELLIdissolvedLE FRANCOISdissolvedL'OU JEU PEINSactiveMARILYNEactiveMOHAMED ALI MOHAMED ALI YAHMEDdissolved[ND]dissolved[ND]dissolvedODETTE VULLINdissolvedOLIVIER INGABIREdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off