DOSSIERS / MOHAMED AMINE MOHAMED AMINE NAIT BAHA
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Sole trader dossier

MOHAMED AMINE MOHAMED AMINE NAIT BAHA

FRANCE · SOLE TRADER · INCORPORATED 2020-06-22
KYBE ID: FR-884317538 · 884317538 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED AMINE MOHAMED AMINE NAIT BAHA
fr_inpi
884317538
fr_inpi
dissolved
fr_inpi
2020-06-22
fr_inpi
2023-12-31
fr_inpi
7 RUE DU CLOS, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
Aleksandr LoginovactiveANGELIQUE VERBEECKactiveANNE-CHARLOTTE ARLETTE ROSE-MARIE CHERONdissolvedB & B PHONEactiveB ET B PHONEactiveBORIS ROLAND KOHLMAYERactiveCHRISTINE DEFRUdissolvedELISE GARDESactiveERRAFA KARIBdissolvedFEUILLUEdissolvedFREDERIQUE SOPHIE KODRLEdissolvedGAEL COMEAUdissolvedJEROME LUCIANIactiveKATIA ALLOUACHEdissolvedLAURENT CLAUDE IKROUactiveMAHMOUD EL SHANAWANIdissolvedMARGOT KUNTZdissolvedMOHAMED BEN MILOUDI KARIBactive[ND]active[ND]dissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off