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Sole trader dossier

MOHAMED TAHAR LAHOUALI

FRANCE · SOLE TRADER · INCORPORATED 1985-08-24
KYBE ID: FR-333381309 · 333381309 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED TAHAR LAHOUALI

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Registration333381309

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Statusdissolved

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Incorporated1985-08-24

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Dissolved1986-03-25

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Registered addressRES LA PIERRE COLLINET, 77100 MEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALAIN TERRINEdissolved AMILCAR DE CARVALHOdissolved ASSOCIATION IVAdissolved ASS PROMOT SANTE AGGLOMERATION MELDOISEactive DANIEL LOUIS MISEROTTIdissolved DANIEL NOEL DESSEROUERdissolved GROUPE FEMMES PIERRE COLLINETdissolved GUY CLAUDE JAUBERTdissolved HALIT DUZCUdissolved JACQUES TILLYdissolved JEAN PAUL VICTOR DUVALdissolved JOAQUIM DE CARVALHOdissolved JOCELYNE MARAJOdissolved LARBI MANKOURIdissolved MANUEL SILVA CARVALHOdissolved MOHAMED BEN AMORdissolved MOHAMED EZZAHNIdissolved MOHSEN FREDJdissolved OMAR BEN MOHAMED RAFIEdissolved SAID AININEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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

1986-03-25Dissolved / struck off