DOSSIERS / MAHFOUD FERDI
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Sole trader dossier

MAHFOUD FERDI

FRANCE · SOLE TRADER · INCORPORATED 1989-09-01
KYBE ID: FR-352545842 · 352545842 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MAHFOUD FERDI
fr_inpi
352545842
fr_inpi
dissolved
fr_inpi
1989-09-01
fr_inpi
1990-03-07
fr_inpi
5 RUE AUGUSTE GACHE, 38000 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AIME BASSETdissolvedALIA GROUPdissolvedALTREAdissolvedALTREDIAdissolvedANDESALPES - ESPIRITU MONTANAactiveAPACHE SPORTSdissolvedASSOCIATION WAREIKA HILLSdissolvedBERILYNE HOLDINGactiveBONNA YOUAN ANNE GUIBROdissolvedCARLOS LOUIS BEAUVALLETdissolvedCHOUARFIA SAID ET GONSOLIN CHANTALdissolvedCOPROP 5 RUE AUGUSTE GACHEactiveDOMINIQUE MOUYONdissolvedEUROFORMEactiveHAKIM KOBTANEdissolvedJOSETTE NINETdissolvedLE ZINCOUdissolvedMARC PHILIPPE ALLERMEdissolvedMARIANNE CREMAZYdissolvedMAX GINEYdissolved

+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 ~6 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