DOSSIERS / MOHAND REHANE
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Sole trader dossier

MOHAND REHANE

FRANCE · SOLE TRADER · INCORPORATED 2018-06-08
KYBE ID: FR-849005061 · 849005061 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAND REHANE
fr_inpi
849005061
fr_inpi
dissolved
fr_inpi
2018-06-08
fr_inpi
2022-07-31
fr_inpi
18 BD PEREIRE, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
Adam ADRAactiveBERYL LE LASSEURactiveBRICE FRANCOIS MARIS ROGER DE VILLERSactiveCARSKENTactiveCHRISTIAN MARMAINactiveColette Marie Marguerite Cécile DE MISSOLZactiveERIC JACQUES CHOUVETactiveFABRICE BOUVIERdissolvedFRANCOIS JACQUES EMMANUEL DENIS DE RIVOYREdissolvedHIROKO MUKAIactiveJEAN FRANCIS FOURNdissolvedJOEL ELIE ROLANDdissolvedLA MACONADEdissolvedLAURENT LE PONTactiveLG2PactiveLPDS HOLDINGdissolvedMAXIME PAUL CREMIEUXdissolved[ND]active[ND]dissolved[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off