DOSSIERS / MAHMOUD CHEBBI
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Sole trader dossier

MAHMOUD CHEBBI

FRANCE · SOLE TRADER · INCORPORATED 1985-03-15
KYBE ID: FR-331977496 · 331977496 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MAHMOUD CHEBBI
fr_inpi
331977496
fr_inpi
dissolved
fr_inpi
1985-03-15
fr_inpi
1985-05-21
fr_inpi
2 RUE ARISTIDE BRIAND, 94250 GENTILLY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABS PARISdissolvedAGIR POUR LES MINEURS NES AILLEURSactiveAMINE BEN SADOKdissolvedAS TRANSPORTactiveBEN DIABYdissolvedCTRE REINSERTION DES Z'ELEMENTSactiveDYDY ASSOactiveESG-AMICALE94activeFAROUK NANOUCHEdissolvedFOR'USdissolvedGINA BERAMICEactiveHAMZA LAHLOUdissolvedHICHEM SMAHIdissolvedIbrahim ISHAK ABDALLAHactiveINVESTGROUPdissolvedJEAN LUC CHALBOTactiveJEFFREY FRANCISCO KONZOactiveJONATHAN RAKOTOMALALAdissolvedLAHOUARI IDRISSIdissolvedMIEUX CHEZ SOI (M.C.S)active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off