DOSSIERS / MOHA DAHBI
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Sole trader dossier

MOHA DAHBI

FRANCE · SOLE TRADER · INCORPORATED 1991-10-25
KYBE ID: FR-383173689 · 383173689 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHA DAHBI
fr_inpi
383173689
fr_inpi
dissolved
fr_inpi
1991-10-25
fr_inpi
1992-12-30
fr_inpi
3 PL DOCT A SCHWEITZER, 67800 HOENHEIM
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALIMENTATION ALDEMIRdissolvedAPPARENCE-JUSTE POUR SOI-HOENHEIMdissolvedAYHAN SAKALLIdissolvedEMINE KOCAdissolvedEPICERIE ONURdissolvedGUILLAUME PILLONactiveHMSdissolvedHUSSEIN AKOUMdissolvedISABELLE TOUCHONactiveJ.M.C.S.dissolvedJORDANE MICHEL ROUYERactiveJULIE TRZEBIATOWSKIactiveKOKSAL 67dissolvedLUDIVINE RAPHAELLE DENISE PITZactiveMARIE ANTOINETTE HUBERdissolvedMARIO GUY FRANCOISdissolvedMARIO HIRLEdissolvedMATHILDE PESSARD HYPNOSEdissolved[ND]active[ND]active

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off