DOSSIERS / AHLEM MHEDHBI
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Sole trader dossier

AHLEM MHEDHBI

FRANCE · SOLE TRADER · INCORPORATED 1995-10-03
KYBE ID: FR-402451918 · 402451918 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AHLEM MHEDHBI
fr_inpi
402451918
fr_inpi
dissolved
fr_inpi
1995-10-03
fr_inpi
1996-03-31
fr_inpi
195 AV JEAN JAURES, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ATELIER KUMHARIdissolvedELHAMID ALIdissolvedENERGIES MEDIA CONSEILSdissolvedENERGIES WEB CONSEILSactiveHENRI MALCAdissolvedJONATHAN MALCAdissolvedLOTFI DAOUDdissolvedMHAND DAOUDdissolvedNABIL ABDOURAOUF CHEIK ALIactivePAMELA ODILE CHOLLETdissolvedPAUL COHENdissolvedRACHID KRAIMactiveREDA DAOUDdissolvedSAMUEL MOTTALdissolvedSARL DEPARTEMENT ENERGIES REVOUVELABLESdissolvedSCI ANAdissolvedSCI BRINESdissolvedSCI JULIA KNEUBUHLERdissolvedSCI KERENdissolvedSCI MADJENE IMMOdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 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