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Company dossier

MOHAMADI

FRANCE · COMPANY · INCORPORATED 2019-12-31
KYBE ID: FR-880214804 · 880214804 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMADI

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Registration880214804

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2019-12-31

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Dissolved2024-05-02

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Registered address170 RUE DES FAYETTES, 69400 VILLEFRANCHE-SUR-SAONE

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Industry47.22Z

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Share capital€3,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

AHMED AMEURdissolved ALFRED CONRADOdissolved BOUCHERIE DES FAYETTESactive BOUCHERIE EL BARAKA BENCHAHBA MOURADdissolved BOUCHERIE SADDEKdissolved FABRIZIO BENEDETTO PIETRO PAOLO MUNZONEdissolved FATIMA ZAHRA FATIMA ZAHRA BAMAAROUFdissolved FEKKAK HAJRATE ANBAIGUAdissolved MOHAMMED SADDEK AMEURdissolved SCDF AMEUR MOHAMMED ET AHCENEdissolved

People with significant control

1 people

Name	Role	From	Source
ALI ABDILLAH MOHAMADI	Président	—	France registry

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-07-20

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

4 events

2023-07-20Jugement d'ouverture de liquidation judiciaire

2024-01-25Dépôt de l'état des créances

2024-05-02Jugement de clôture pour insuffisance d'actif

2024-05-02Dissolved / struck off