DOSSIERS / MOHAMMED-AMIN EL GHARCHI
← SearchExport PDF
Sole trader dossier

MOHAMMED-AMIN EL GHARCHI

FRANCE · SOLE TRADER · INCORPORATED 2020-12-01
KYBE ID: FR-892132853 · 892132853 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOHAMMED-AMIN EL GHARCHI
fr_inpi
892132853
fr_inpi
dissolved
fr_inpi
2020-12-01
fr_inpi
2021-11-25
fr_inpi
22 RUE DE FLAMINA, 63100 CLERMONT-FERRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off