DOSSIERS / MOHAMMED HAICHOUR
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Sole trader dossier

MOHAMMED HAICHOUR

FRANCE · SOLE TRADER · INCORPORATED 2021-03-01
KYBE ID: FR-899203426 · 899203426 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOHAMMED HAICHOUR
fr_inpi
899203426
fr_inpi
dissolved
fr_inpi
2021-03-01
fr_inpi
2021-06-22
fr_inpi
2 RUE ANTOINE DE SAINT-EXUPERY, 94310 ORLY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AMBULANCES LA FRATERNELLEdissolvedAMICALE DES AVIATEURSactiveANTONY JONATHAN GALLIANdissolvedCABINET INFIRMIER MELANIEdissolvedCABINET KENZA GOURARIactiveCABINET MARIE ALIBERTdissolvedCABINET MOHAMMED HAICHOURdissolvedCABINET SABRINA HAICHOURdissolvedCATHERINE ALLOUCHEactiveCHAIMA KEFIactiveCRYO & BIOLdissolvedDAVID DACOSTA AGBODJANdissolvedESPOIR 13 MCSactiveEURO SPEED TRANSactiveIDEdissolvedIDRIS MOHAMED SOFYEN BEN ABDELLAZIZdissolvedLYSA LOUVIERSactiveMARC FERRANDactiveMH TRANSPORTSdissolvedMOHAMED HOUASactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off