DOSSIERS / MOHAMED RAHMA
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Sole trader dossier

MOHAMED RAHMA

FRANCE · SOLE TRADER · INCORPORATED 1998-02-06
KYBE ID: FR-415248053 · 415248053 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOHAMED RAHMA
fr_inpi
415248053
fr_inpi
dissolved
fr_inpi
1998-02-06
fr_inpi
1999-01-22
fr_inpi
8 RUE GUSTAVE FLAUBERT, 78500 SARTROUVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDELMALEK BELKHELFAdissolvedABDELRANI MELMACHEdissolvedASCENSEURS EUROPEdissolvedASSOUMANI SAKOdissolvedBoujemaa ZarmoutiactiveCHAIMAA MONTASSIRdissolvedFRANCOISE HAUGUELactiveIrina Ludivine Déborah Jennifer LAVRICactiveJULIO RODRIGUES FERREIRAdissolvedLALLA NADIAdissolvedLALLA NADIA EL JAOUHARIdissolvedLES JARDINS DE FERDAWSdissolvedLOGILUXdissolvedMELINA ZELIKHA MARIE ABIDdissolved[ND]active[ND]activeOMAYMA MONTASSIRactiveSAMYA ABASSIactiveSARL MMTdissolvedSECUR AVENIRdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 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