DOSSIERS / MOHAMED OUALID OUALID MOHAMED RACHID
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Sole trader dossier

MOHAMED OUALID OUALID MOHAMED RACHID

FRANCE · SOLE TRADER · INCORPORATED 2021-04-12
KYBE ID: FR-898331129 · 898331129 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED OUALID OUALID MOHAMED RACHID
fr_inpi
898331129
fr_inpi
dissolved
fr_inpi
2021-04-12
fr_inpi
2023-12-31
fr_inpi
11 AV ANATOLE FRANCE, 92110 CLICHY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ACTIV CONSULTANTSdissolvedAMAL MOUSSADAKdissolvedARTHUR OLIVIER MICHEL POLLARDdissolvedBRIGITTE MARTINE BOURGEOISdissolvedDUO DI VOLPIdissolvedEDITIONS CONSEIL GRAPHIQUEactiveGIRARDN DIFFUSIONdissolvedGUILLAUME JACQUES MICHEL MARIE SIMONactiveHind FikratactiveIMPACT GRAPHICSdissolvedIMPALSTAR GESTIONactiveKAMILYA BATITAdissolvedLES OUVRIERS LEFEVREdissolvedL'IMAGE INDUSTRIELLEdissolvedMAROUANE MOUSTARZIQdissolvedMICHAEL CHEVRERYactive[ND]dissolved[ND]active[ND]activeP & A - ARCHITECTdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off