DOSSIERS / MOHAMED EL FILALI
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Sole trader dossier

MOHAMED EL FILALI

FRANCE · SOLE TRADER · INCORPORATED 2020-07-11
KYBE ID: FR-885100719 · 885100719 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED EL FILALI
fr_inpi
885100719
fr_inpi
dissolved
fr_inpi
2020-07-11
fr_inpi
2023-12-31
fr_inpi
15 RUE DE MILAN, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CHATEAU DE VIBRACdissolvedCHATEAUX MERVEILLESdissolvedCOMITE ENTREPRISE FRANCE RAIL PUBLICITEactiveDARTAGNANSactiveDARTAGNANS CROWDFUNDINGdissolvedDARTAGNANS DEVELOPPEMENTdissolvedEMERITE RHdissolvedEPSI FRANCEactiveFONDS DE DOTATION DARTAGNANSactiveFRANCE TIERS LIEUXactiveLA COMMUNAUTE DES ENTREPRISES A MISSIONactiveMDFUNDS TECHNOLOGIESdissolvedMEDIAS 1992active[ND]activeSCHOOLABactiveSCHOOLBARdissolvedSILKdissolvedSMARTIMPACTactiveSTORYFOX VENTURESdissolvedVICTOR IGNACIO VALIDO VILELAdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off