DOSSIERS / MOHAMED MTIRE
← SearchExport PDF
Sole trader dossier

MOHAMED MTIRE

FRANCE · SOLE TRADER · INCORPORATED 2019-05-24
KYBE ID: FR-851137513 · 851137513 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED MTIRE
fr_inpi
851137513
fr_inpi
dissolved
fr_inpi
2019-05-24
fr_inpi
2023-12-31
fr_inpi
23 RUE POUCHET, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADAM ADLAN MERINIdissolvedALEXANDRE MANUEL SEMIAOdissolvedAlyae Ben MouhactiveAnatole Bastien FOURNIERactiveANIT IMMOdissolvedAURELIE HARDYdissolvedDIANE POGNONdissolvedFERNANDO MAHAMARAKKALAGEdissolvedFLORENT OLIVIER MARCEL JEAN-BAPTISTE PARETdissolvedGRAPPAFactiveHEMO BATIMENTdissolvedINTRA MUROSdissolvedKORDOVAactiveLaurent Liotard-VogtactiveMARIA FERNANDA SENRA VAZactiveNASREDINE ABDELMALEKdissolved[ND]dissolved[ND]activeOLYMPE MIDCOactiveOLYMPE TOPCOactive

+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