DOSSIERS / AHMED MIHOUBI
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Sole trader dossier

AHMED MIHOUBI

FRANCE · SOLE TRADER · INCORPORATED 1999-11-26
KYBE ID: FR-417527199 · 417527199 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AHMED MIHOUBI
fr_inpi
417527199
fr_inpi
dissolved
fr_inpi
1999-11-26
fr_inpi
2000-03-21
fr_inpi
162 RUE GABRIEL PERI, 94250 GENTILLY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

158 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

162 POINT PHONEactiveABDALLAH FAIHIdissolvedABDELRAHIM ICHOUdissolvedA C PLOMBERIE CHAUFFAGEdissolvedADNIHILTON PIRES GONCALVES JUNIORdissolvedAGHILES ZERROUKIdissolvedALFRED FARGEONdissolvedALKORdissolvedAMICALE DES LOCATAIRES CNL DU 162activeANTHONY DE BRITO GOMESdissolvedANTOINETTE LOUISE GUNSETTdissolvedANTONINO EMILE BRUNO IERACITANOdissolvedARTHUR FERNANDO DE SOUSAdissolvedASSOCIATION ECHANGESactiveASSOCIATION LES PETITS FOURNEAUXactiveASSOCIATION PHILANTROPIC ACTIONS FOR AFRICAactiveAU FIL D' ORdissolvedAU MARCHE TROPICALdissolvedBONHEUR BEAUTEactiveBOUBKER ABOUHARIAactive

+138 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 158 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off