DOSSIERS / AHMAD MOHAMAD LAHIB
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Sole trader dossier

AHMAD MOHAMAD LAHIB

FRANCE · SOLE TRADER · INCORPORATED 1994-10-20
KYBE ID: FR-398346999 · 398346999 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AHMAD MOHAMAD LAHIB
fr_inpi
398346999
fr_inpi
dissolved
fr_inpi
1994-10-20
fr_inpi
1995-09-26
fr_inpi
75 VOIE LA CANEBIERE, 13001 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADEL HANNACHIdissolvedANGELE GOUTTEdissolvedCENTRE CHRETIEN NOUVELLE VIEactiveIMMOBILIERE MICHELET SEPTdissolvedLA PORTE D AIXdissolvedLA TAVERNE D'ALI BABAdissolvedLES ANDALOUSESdissolvedLODHI INTERPRISEdissolvedMANUFACTURE D ARMES GOUTTEdissolvedMARCEL SILVYdissolvedMARTIN EMMANUEL LUDOVIC BOMBALactiveMOHAMED CHAHIDOUNdissolvedMOUSTAFA SELIMactive[ND]dissolved[ND]activeNICOLE PARCEAUDdissolvedORIGINAL CENTREdissolvedPAOLO VIGANOdissolvedPOINT COURSES LA CANEBIEREactiveRAOUL MARTINdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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