DOSSIERS / MOHAMED RAHMANI
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Sole trader dossier

MOHAMED RAHMANI

FRANCE · SOLE TRADER · INCORPORATED 1989-10-05
KYBE ID: FR-352483895 · 352483895 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOHAMED RAHMANI
fr_inpi
352483895
fr_inpi
dissolved
fr_inpi
1989-10-05
fr_inpi
1990-09-30
fr_inpi
5 RUE DU MOULIN BAYARD, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AISSA DJEROUANdissolvedATLAS TRANSACTIONSdissolvedAVENUE DE FRONTON 2003dissolvedAXIAdissolvedBUISSON INFORMATIQUEdissolvedCABINET PAILLONCYdissolvedCANAL MEDICALdissolvedCLAUDE MARTINdissolvedCLEMENCEAU IMMOBILIERdissolvedC.V.L. AUTOMOBILESdissolvedEDIFICO GESTIONdissolvedENTREPRISE GENERALE DE CONSTRUCTIONdissolvedESTUDIOdissolvedEURO-INVESTdissolvedH D TUNINGdissolvedMALICK DIAGNEdissolvedMOBIGESTdissolvedMONDONVILLE 2002dissolvedMONTAUBAN 2003dissolvedOBJECTIF LIBREdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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