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Sole trader dossier

MOHAMED SIDI IKHLEF

FRANCE · SOLE TRADER · INCORPORATED 1995-07-02
KYBE ID: FR-950290304 · 950290304 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED SIDI IKHLEF

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Registration950290304

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Statusdissolved

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Incorporated1995-07-02

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Dissolved1999-03-25

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Registered address59 BD LENINE, 69200 VENISSIEUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ALI BOUROUAHAdissolved AMINE KRABdissolved AYZdissolved Bruce Aristide SOGLOactive DJAMAL ZAMOUMactive EURL KHOCINUSdissolved FEDERIC BADOactive FOUAD BELKHEIRdissolved HAMZA DJEBABLAdissolved ILHAM ETANCHEITEdissolved JONATHAN TEKA BASIdissolved LAAZIZ ALIOUCHEdissolved LAILA GORINEdissolved MAXENCE TAYRIC MANUEL DELGADOdissolved MELISSA KHEZZARIactive MOHAMED GORINEactive Mohammed Ramzi Benmimounaactive MOHAMMED ZITOUNIactive MOURAD ALLASdissolved mourade zamoumdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1999-03-25Dissolved / struck off