DOSSIERS / MOHAMMED ADIL BOUHELAL
← SearchExport PDF
Sole trader dossier

MOHAMMED ADIL BOUHELAL

FRANCE · SOLE TRADER · INCORPORATED 1997-01-01
KYBE ID: FR-412273989 · 412273989 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOHAMMED ADIL BOUHELAL
fr_inpi
412273989
fr_inpi
dissolved
fr_inpi
1997-01-01
fr_inpi
1997-07-01
fr_inpi
19 RUE GAMBETTA, 34200 SETE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AISSA HAMED BROUFIDIdissolvedAMARILLYSdissolvedANNABELLE CAUSSEactiveATHENA COPROPRIETEactiveBATI BIENdissolvedBEAUTE PARFUMSdissolvedCAMAIEUdissolvedCECILE EMILIE ANNE JUTEAUactiveCHAMBRIARD ET FILSdissolvedCHRISDI COIFdissolvedCHRISTIANE BATAILLERactiveCLAUDE YOLANDE MARIE ALLONGEdissolvedDINH KHOAT LEdissolvedFRANCOISE MARTHE ELISABETH HEMEZdissolvedGABRIEL BENSASSONdissolvedGAMBETTA COIFdissolvedHENRI CHAMBRIARDdissolvedLONF-PHUNGdissolvedMISSE P GARCIA MISSE GactiveMONIQUE CRUZETdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 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