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Sole trader dossier

RAYHANE MOHAMED

FRANCE · SOLE TRADER · INCORPORATED 2020-03-11
KYBE ID: FR-882453475 · 882453475 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Insolvency Sources

Key facts

dissolved

Legal nameRAYHANE MOHAMED

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Registration882453475

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Statusdissolved

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Incorporated2020-03-11

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Dissolved2023-12-31

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Registered address7 RUE DU CANAL, 45200 MONTARGIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ADRIAN MIHAI SIMIONESCUactive ALEXANDRA IULIA DRESCAactive alisa bektovicactive ANNIE MARCELLE LOGGHEdissolved BUSH & THEOactive DRS LOGGHE ANNIE ET PROUX HERVEdissolved HERVE OLIVIER PROUXdissolved MAXIME MICHEL ROBERT JACQUETdissolved MIRUNA CASIANA COJOCARUactive [ND]dissolved [ND]dissolved NOEL DANETdissolved PIERRE JEAN GAUDINdissolved SCI LPdissolved SCI PLARDdissolved SCM DES DOCTEURS LOGGHE - PROUXdissolved TAVID ASSOCIESactive viviane solange suzanne PLOQUINdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched

Insolvency timeline

1 events

2023-12-31Dissolved / struck off