DOSSIERS / MOHAMED ERBEN
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Sole trader dossier

MOHAMED ERBEN

FRANCE · SOLE TRADER · INCORPORATED 2021-02-16
KYBE ID: FR-894147818 · 894147818 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED ERBEN
fr_inpi
894147818
fr_inpi
dissolved
fr_inpi
2021-02-16
fr_inpi
2024-12-31
fr_inpi
30 RUE EDOUARD IDOUX, 69700 GIVORS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANA JOAO BRANCO DA COSTAdissolvedANTOINE LISONdissolvedATA CONTROLEdissolvedAUDREY FERREactiveBD TRANSPORTS EXPRESSdissolvedCELESTINO JORGE FERREIRA MAGALHAESdissolvedELISABETE GOMES BRANCO COSTAdissolvedFRAMOVER-FABRIQUE DE MOULES EN VERRERIEactiveGAETAN PASCAL MICHEL MARQUETdissolvedHILEM M'SADAK CHAMAMactiveILHAN KOCAKdissolvedJEAN JACQUES BAYdissolvedLokman SUTactiveMEHMET TEKINdissolvedSCI FRAMOVERdissolvedSCI MIOdissolvedSEZER GESTIONdissolvedSOC DISTRIBUTION APPLICATION TECHNIQUESactiveWIN'LOCdissolved

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