DOSSIERS / MOHAMED FILALI
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Sole trader dossier

MOHAMED FILALI

FRANCE · SOLE TRADER · INCORPORATED 2020-06-30
KYBE ID: FR-884663501 · 884663501 · 1 sources
RISK SCORE0NONE RISK

Key facts

dissolved
MOHAMED FILALI
fr_inpi
884663501
fr_inpi
dissolved
fr_inpi
2020-06-30
fr_inpi
2023-12-31
fr_inpi
RUE LIONEL TERRAY, 94000 CRETEIL
fr_inpi

May be the same entity

7

Connections

5 links
Shared operator — likely the same administrator
IBRAHIM COULIBALYShared registered address · 6 share thisMOHAMED FRIAAShared registered address · 6 share thisGIUSEPPE GIOBERTIShared registered address · 6 share thisJOSE PEDROSAShared registered address · 6 share thisOUANDE SOUKOUNAShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

0 matched

Insolvency timeline

1 events
Dissolved / struck off