DOSSIERS / MOHAMED EL AMINE DAIFFI
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Sole trader dossier

MOHAMED EL AMINE DAIFFI

FRANCE · SOLE TRADER · INCORPORATED 2022-03-08
KYBE ID: FR-911163228 · 911163228 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED EL AMINE DAIFFI
fr_inpi
911163228
fr_inpi
dissolved
fr_inpi
2022-03-08
fr_inpi
2023-07-03
fr_inpi
94 RUE ROUGET DE LISLE, 92150 SURESNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
Alice Charlotte GrafactiveAX-ONEdissolvedCOMPTOIR IMPORT DISTRIBUTION ELECTRIQUEdissolvedCOPR 94 RUE ROUGET DE LISLEactiveDECO BATdissolvedhippolyte Valet--Solmy Fauque de JonquièresactiveINDIVISION BOUCHARD - NDJAMPOUOPactiveINSTITUT SPECIALISAT INFORMATIQ GESTIONactiveKIMIA-AYA PRODdissolvedLIGNEAU DAIGRE INDIVISIONdissolvedMAMOMBAdissolvedMAMOMBA LABSactive[ND]active[ND]active[ND]dissolvedQUARTZactiveSCI DU 94 RUE ROUGET DE LISLEdissolvedTM EXPERTSdissolvedTOUCANdissolved

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