DOSSIERS / MOHAMED DJERRAYA
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Sole trader dossier

MOHAMED DJERRAYA

FRANCE · SOLE TRADER · INCORPORATED 2022-06-30
KYBE ID: FR-915380091 · 915380091 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED DJERRAYA
fr_inpi
915380091
fr_inpi
dissolved
fr_inpi
2022-06-30
fr_inpi
2024-12-31
fr_inpi
56 BD DE PESARO, 92000 NANTERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
Abdelaziz mokhtar jamaiactiveAHMED SALAH KAILANdissolvedAHMET ZIREKdissolvedASMA HADIDIdissolvedAUDREY LAPOUSSINIEREdissolvedAURELIEN KAZADI KALONGIdissolvedBHY ELITEdissolvedBINTOU BIAYEactiveFATHI DJERRAYAdissolvedGABY FERDINAND LOUISY LOUIS JOSEPHdissolvedHOBY RANDRIANATOAVINAactiveJACK PIERRE-MARIEdissolvedKANATESdissolvedKARIM BENTALEBdissolvedKHADIMOURASSOL BIAYEdissolvedMAFANTA MAFANDA KEBEdissolvedMalika BentalebdissolvedMARCEL ROUSSINdissolvedMarouane DjerrayaactiveMATHIEU PEFOURQUEdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off