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Sole trader dossier

MOHAMMED ALI CHAIBI

FRANCE · SOLE TRADER · INCORPORATED 2020-01-13
KYBE ID: FR-880568696 · 880568696 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMMED ALI CHAIBI

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Registration880568696

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Statusdissolved

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Incorporated2020-01-13

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Dissolved2021-02-12

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Registered address63 AV JEAN JAURES, 33150 CENON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

BENOIT COLINactive CHRISTIAN ROBERT ALAIN IMBARTactive DANIEL MARTEAUdissolved DYLAN RICHERactive Edwin MANGINactive FRANCIS PORTdissolved GUILLAUME MICHEL ALAIN GIRYdissolved Hervé COLINactive JOSUE GENTEUILdissolved Marina GOLENKOdissolved MILAN BLONDEL PATRICK BLONDELactive MOHAMED KHALDIdissolved [ND]active [ND]active [ND]active [ND]active [ND]active PALOMA MONIQUE TINOTactive ROGER CONSTANTIN KOUANI KAMGAactive SCI MICHELEdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-02-12Dissolved / struck off