DOSSIERS / HEDI TILOUINE
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Sole trader dossier

HEDI TILOUINE

FRANCE · SOLE TRADER · INCORPORATED 1993-02-21
KYBE ID: FR-390542777 · 390542777 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HEDI TILOUINE
fr_inpi
390542777
fr_inpi
dissolved
fr_inpi
1993-02-21
fr_inpi
1993-12-31
fr_inpi
103 RUE GABRIEL PERI, 92120 MONTROUGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AHMED CHAWKI MAHIdissolvedAHMED KHOUBINIactiveALEXANDRE MAGNO SILVA MITRAUDactiveALICE LUCIENNE SIMONE TERTRAISdissolvedANABELA PIRESdissolvedANTOINE STOULS BRAIT DE LA MATHEdissolvedBEATRICE GENEVIEVE DENISE LUCIENNE LEMIREdissolvedBEBE PRES DE MOIactiveBISENTAdissolvedCamille BeaugeoisactiveC.GRANGEactiveCLAUDE SAUVAGEdissolvedDIT SOUN BOUILLARDdissolvedEMET MARKETactiveFAGRANGESTdissolvedFICATRIdissolvedFOUAD NANEdissolvedFRANK LAVIEILLEdissolvedGERARD OSTERdissolvedGREMECactive

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off