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Sole trader dossier

Dalia MOHAMED

FRANCE · SOLE TRADER · INCORPORATED 2024-10-18
KYBE ID: FR-934345182 · 934345182 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDalia MOHAMED

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Registration934345182

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Statusdissolved

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Incorporated2024-10-18

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Dissolved2025-12-24

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Registered address1 PL de l'Abbé Pierre, 95490 Vauréal

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ABOactive BEHDAD FAZAIEEactive CABINET DU DR TAGHAVI-LARIGANIactive CEDRIC MOUTOTactive CENT POUR SONS AUDITIONdissolved CHARAZAD BENDJABALLAHactive CHRISTOPHE IGOR DANIELdissolved DR FAZAIEEactive Edouard GINOYERactive FAGESdissolved FAZAIEEdissolved FAZINVESTdissolved LA GUINGUETTE DE PONTOISEdissolved LEVICOdissolved LEVINE INVESTdissolved LOCAGUARDdissolved MJC PRODUCTIONactive Mouna BOUIDAactive [ND]active [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2025-12-24Dissolved / struck off