KYBE — See who's really behind any company

Sole trader dossier

MOUHAMADI SAID

FRANCE · SOLE TRADER · INCORPORATED 2020-07-09
KYBE ID: FR-885126219 · 885126219 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOUHAMADI SAID

fr_inpi

Registration885126219

fr_inpi

Statusdissolved

fr_inpi

Incorporated2020-07-09

fr_inpi

Dissolved2023-12-31

fr_inpi

Registered address17 RUE DU CHATEAU DES VERGNES, 63100 CLERMONT-FERRAND

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ABDESSELAM MERROUCHEdissolved AIMERELLA ING-WA TOMBOactive ALIN ROMANIA MALDARdissolved AZIZ BIRICIKdissolved BOUCHAIB SOUFIdissolved CHAIMA BELBACHIRdissolved CLERMONT-FOOTBALL-FEMININactive DJAMILA CHEBANIdissolved EGBdissolved Erkan YILMAZactive FLAMENGOactive LBactive LEYLA HANdissolved LOKMENE ILIAS BALIactive MOHAMMED AYOUB BALIactive MUSTAPHA SAHINGOZdissolved Nadia Ouchendissolved [ND]dissolved [ND]dissolved NIYA JUNIOR D'AUVERGNEactive

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off