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Sole trader dossier

MOHAMMED BEGHRICHI

FRANCE · SOLE TRADER · INCORPORATED 2020-01-01
KYBE ID: FR-880152772 · 880152772 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMMED BEGHRICHI

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Registration880152772

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Statusdissolved

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Incorporated2020-01-01

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Dissolved2023-12-31

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Registered address10 RUE JEAN DE RIOUFFE, 06400 CANNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ACH COMMUNICATIONdissolved ACH IMMOBILIERdissolved ANTHONELAdissolved ANTHONELA HOLDINGdissolved ASGdissolved AVA ROSE SARLdissolved CANNES ACADEMIE SPORTSactive CATHERINE MURIEL VALASTROactive C E T A M I VTE ELECTRO MENAGdissolved HERVE MICHEL HUGUES ROULLOTactive HOME MENAGER IIIdissolved John Richarddissolved MARIE J LE BRECHdissolved MJ DIFFUSIONactive [ND]active [ND]active PHILMARIdissolved SARL LOCATIMdissolved S.B CONCEPTactive SCI GOYAdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

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

2023-12-31Dissolved / struck off