KYBE — See who's really behind any company

Sole trader dossier

MOHAMED MOUDJARI

FRANCE · SOLE TRADER · INCORPORATED 2019-01-15
KYBE ID: FR-845392398 · 845392398 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED MOUDJARI

fr_inpi

Registration845392398

fr_inpi

Statusdissolved

fr_inpi

Incorporated2019-01-15

fr_inpi

Dissolved2020-02-24

fr_inpi

Registered address177 AV FRANKLIN ROOSEVELT, 69500 BRON

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

Adel Boulendjasactive AMELIE ASTRID BUSSONNETdissolved CAMILLE DOMITILLE JUMETZdissolved CARINE DOMINIQUE CHAINTREUILactive CAROLINE MARMORATdissolved CSABA PETRUCZdissolved DIANE FOURREAUactive EMPIREdissolved FLORENCE DOMMANGEactive GUILLAUME ROUXactive LAURENCE BLANCdissolved MARCELLE LESAGEactive MAURICE GALANTEdissolved MIREILLE CHAMODONdissolved MOHAMED CHAHIdissolved MOHAMED EL AMINE BOUZIDIdissolved NABILE AGGOUNEdissolved [ND]dissolved [ND]dissolved [ND]active

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-02-24Dissolved / struck off