KYBE — See who's really behind any company

Sole trader dossier

MOHAMED RHARMAOUI

FRANCE · SOLE TRADER · INCORPORATED 2021-01-25
KYBE ID: FR-893285247 · 893285247 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED RHARMAOUI

fr_inpi

Registration893285247

fr_inpi

Statusdissolved

fr_inpi

Incorporated2021-01-25

fr_inpi

Dissolved2022-12-31

fr_inpi

Registered address5 RUE GAMBETTA, 95360 MONTMAGNY

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALI KAHILdissolved AP TRANS COMMactive ASSOCIATION VACANCES SPORT LOISIRSdissolved BLACKCUTactive CHRISTELLE JENNIFER LAETITIA AYINAdissolved EVENT SECURITE PRIVEEactive EVENTS TRANSPORT & COactive FIVE STARS VANactive FRINGELdissolved Ines RACHIDactive KARINE BUDUREEAactive LES PRODUITS DE LA FERMEdissolved MARINE LARUEactive MEHDI BESSADactive MOH EL MOULOUD MOH EL MOULOUD KAHILdissolved [ND]active [ND]dissolved [ND]active ODH DRIVEdissolved OLIVIER FONTAINEdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

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

2022-12-31Dissolved / struck off