DOSSIERS / MOHAMED LAMINE HADDAD
← SearchExport PDF
Sole trader dossier

MOHAMED LAMINE HADDAD

FRANCE · SOLE TRADER · INCORPORATED 2021-01-22
KYBE ID: FR-893531210 · 893531210 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED LAMINE HADDAD
fr_inpi
893531210
fr_inpi
dissolved
fr_inpi
2021-01-22
fr_inpi
2023-02-21
fr_inpi
1 RUE PIERRE ETIENNE FLANDIN, 44200 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALI CAMARAactiveAMED SYLLAdissolvedANDRE MERYdissolvedASSOCIATION DES ETUDIANTS VIETNAMIENS DE NANTESactiveBAT CRIdissolvedCATHERINE GERMAINE LE BLAYEdissolvedCENTRE SYSTEMIQUE MEDIATION ARBITRAGE CONCILIATION ONGactiveCHAMBRE ECONOMIQUE DES ENTREPRENEURS AUTONOMES (C.E.E.A.)activeCHANTAL CHAUMONTdissolvedCOIFF'ELITEdissolvedCRI DOMdissolvedFREDERIC HENRI RENE VINCENTdissolvedHERVE PIERRE HENRI PUIROUXdissolvedJEAN PIERRE RAGONdissolvedJORDY BARNABE MARIE CONSTANT TOUNDOHactiveMOVIE STARactive[ND]dissolved[ND]active[ND]active[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off