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Sole trader dossier

MOHAMED SALHI

FRANCE · SOLE TRADER · INCORPORATED 2020-05-20
KYBE ID: FR-883463663 · 883463663 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED SALHI

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Registration883463663

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Statusdissolved

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Incorporated2020-05-20

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Dissolved2023-11-27

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Registered address10 RUE BONAPARTE, 06300 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANISSA NORA BENNIdissolved BENJAMIN LOUIS JULIEN ROBERT BERTHAULTdissolved CHEZ VALENTINdissolved CHRISTIELdissolved COMPTOIR CENTRAL DE L ELECTRICITEactive ENZO MANFREactive GILBERTE PREVOTactive KAMIFRAdissolved LA MAISON D IMMAdissolved LE MALABARdissolved MANEE YORKHANdissolved MARCEL ALLIELdissolved MATVINdissolved NAHEL ADAM BENNIactive [ND]dissolved [ND]active PHARMACIE DU PINdissolved PUB 24active RAYMONDE ANDREE DUMASdissolved RENE SULEMdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-11-27Dissolved / struck off