DOSSIERS / MOHAMMED DAHBI
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Sole trader dossier

MOHAMMED DAHBI

FRANCE · SOLE TRADER · INCORPORATED 2024-05-29
KYBE ID: FR-388207524 · 388207524 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOHAMMED DAHBI
fr_inpi
388207524
fr_inpi
dissolved
fr_inpi
2024-05-29
fr_inpi
2025-01-13
fr_inpi
6 RUE des Lavandières, 78100 Saint-Germain-en-Laye
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABDIRISAK ABDINASIR ADANdissolvedABDURAHMAN ISHAQ IDRISSdissolvedAHMAD JAVEED SULTANIdissolvedALBERRY DJIEGOUE TCHOTATdissolvedAMIR ZITOUNIactiveART'CONNECT MEDIAactiveBANGALY FADIGAactiveBEN HENNI DERBALIdissolvedCHRISTIAN MALLETIERactiveGAMAR OMAR ABDALLAHdissolvedHERVE GUSTAVE RIMBERTdissolvedKWASI KUMAH FRIMPONGdissolvedLHASSANE EL MELLOUKIdissolvedMAHMOOD JABARKHILactiveMOUSSA FAINKEactiveNAJIBULLAH MOMANDactive[ND]active[ND]active[ND]dissolved[ND]active

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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