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Sole trader dossier

AMIR MOHAMI

FRANCE · SOLE TRADER · INCORPORATED 2020-08-28
KYBE ID: FR-888132362 · 888132362 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAMIR MOHAMI

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Registration888132362

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Statusdissolved

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Incorporated2020-08-28

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Dissolved2024-12-31

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Registered address22 RUE HONORE OURSEL, 94290 VILLENEUVE-LE-ROI

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2LOCdissolved ABATTOIR DE VOLAILLES HALLALdissolved ABOUABDOUdissolved ABRactive ABR FRANCEdissolved ALFOMGISactive ALLEY OOPactive APPLICATION MAINTENANCE ETUDE RESEAUXdissolved ASSOCIATION FAMILLE ETERNELLEactive ATELIER MAQUETTES PLUSdissolved BERNARD LEFEBVREdissolved BIRLIKdissolved BODAXdissolved BT IMM CONCEPTdissolved BTP-RENOVATIONdissolved CABLES LIAISONS INFORMATIQUE CONNECTIQUEactive CAROSSERIE LE ROIdissolved CARROSSERIE EBEN EZERdissolved CFB COMPAGNIE FRANCILIENNE BATIMENTdissolved COMMUNAUTE ALLIANCE NOUVELLE ET CHRETIENNEactive

+63 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off