DOSSIERS / MOHAMED HILALI
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Sole trader dossier

MOHAMED HILALI

FRANCE · SOLE TRADER · INCORPORATED 1996-12-01
KYBE ID: FR-410065700 · 410065700 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
MOHAMED HILALI
fr_inpi
410065700
fr_inpi
dissolved
fr_inpi
1996-12-01
fr_inpi
1996-12-13
fr_inpi
25 RUE CHARRON, 93300 AUBERVILLIERS
fr_inpi

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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