DOSSIERS / MOHAMED MOHAMED-ALI BERRIRI
← SearchExport PDF
Sole trader dossier

MOHAMED MOHAMED-ALI BERRIRI

FRANCE · SOLE TRADER · INCORPORATED 2020-12-10
KYBE ID: FR-893316596 · 893316596 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED MOHAMED-ALI BERRIRI
fr_inpi
893316596
fr_inpi
dissolved
fr_inpi
2020-12-10
fr_inpi
2023-12-31
fr_inpi
34 RUE TRACHEL, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AM CONCEPTIONactiveANDREE BUISSONactiveASSOCIATION ET ENTR'AIDE DES VEUVES ET ORPHELINS DE GUERRE 1939-1945activeCOMPAGNIE GENERALE DE MACONNERIEdissolvedDAVY PATENOTTEactiveDEGIVRYdissolvedGABRIELLE DEGIVRYdissolvedHOIRS DEGIVRYactiveMICHEL SIFFREactiveMIROITERIE DEGIVRYactiveMOHAMED JAWHAR NAKOURIactiveNABIL KIFAJIactive[ND]dissolved[ND]dissolvedSECTION DE NICE DE L'UNION NATIONALE DES COMBATTANTSactiveSELARL DOCTEUR ELIE TORREGANOdissolvedSOC SOLIDARITE INDEP MUTUALactiveSOFIANE OUAHDIdissolvedUNION NATIONALE DES COMBATTANTS GROUPE DES ALPES MARITIMESactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off