DOSSIERS / MOHAMED LILAOUI
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Sole trader dossier

MOHAMED LILAOUI

FRANCE · SOLE TRADER · INCORPORATED 2022-11-01
KYBE ID: FR-920962602 · 920962602 · 1 sources
RISK SCORE8LOW RISK
OverviewConnections 5Risk signals 1InsolvencySources

Key facts

dissolved
MOHAMED LILAOUI
fr_inpi
920962602
fr_inpi
dissolved
fr_inpi
2022-11-01
fr_inpi
2022-11-01
fr_inpi
65 BD JEAN JAURES, 91100 CORBEIL-ESSONNES
fr_inpi

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MOHAMED LILAOUIfr_inpi · 923715718 · active

Connections

5 links
Shared operator — likely the same administrator
[ND]Shared registered address · 6 share thisESSONNE TRANS INTERShared registered address · 6 share thisABDELGHANI BACHIR NOUARShared registered address · 6 share thisMRC BATShared registered address · 6 share thisAbderaouf Ben hadjiShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off