DOSSIERS / MOUWEFQ JIRALI
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Sole trader dossier

MOUWEFQ JIRALI

FRANCE · SOLE TRADER · INCORPORATED 2021-07-13
KYBE ID: FR-901472365 · 901472365 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOUWEFQ JIRALI
fr_inpi
901472365
fr_inpi
dissolved
fr_inpi
2021-07-13
fr_inpi
2024-12-31
fr_inpi
RTE DU HAVRE, 76400 FECAMP
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABID MOUWLHIdissolvedAJMI HACHMIdissolvedALI MOROdissolvedCHARLES HAUKINGHAMdissolvedFAYCEL JDOULAdissolvedGILLES MARC CHRISTIAN DUVALdissolvedHACHMI GONYAdissolvedHOSI BOUHATRAdissolvedKARIM JIRDIdissolvedKHALILI FAWAZdissolvedKRISTIEN JFIRIdissolvedLOUISE CARNIERactiveMOURAD FAHMIdissolvedNACER BOUBAYdissolvedPATRICE RENE JEAN ALLEAUMEdissolvedPAUL MAURICE MARCEL TOURBATEZdissolvedSOC HAVRAIS IMPORT PROD PETROLdissolvedTWFIK MOULIdissolvedWALYA NAYLOUdissolvedWEAL LASWEDdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off