DOSSIERS / AHMED CHAWKI MAHI
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Sole trader dossier

AHMED CHAWKI MAHI

FRANCE · SOLE TRADER · INCORPORATED 1998-11-01
KYBE ID: FR-420673972 · 420673972 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AHMED CHAWKI MAHI
fr_inpi
420673972
fr_inpi
dissolved
fr_inpi
1998-11-01
fr_inpi
1999-12-31
fr_inpi
103 RUE GABRIEL PERI, 92120 MONTROUGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

AHMED KHOUBINIactiveALEXANDRE MAGNO SILVA MITRAUDactiveALICE LUCIENNE SIMONE TERTRAISdissolvedANABELA PIRESdissolvedANTOINE STOULS BRAIT DE LA MATHEdissolvedBEATRICE GENEVIEVE DENISE LUCIENNE LEMIREdissolvedBEBE PRES DE MOIactiveBISENTAdissolvedCamille BeaugeoisactiveC.GRANGEactiveCLAUDE SAUVAGEdissolvedDIT SOUN BOUILLARDdissolvedEMET MARKETactiveFAGRANGESTdissolvedFICATRIdissolvedFOUAD NANEdissolvedFRANK LAVIEILLEdissolvedGERARD OSTERdissolvedGREMECactiveHEDI TILOUINEdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off