DOSSIERS / MOHAMED BEN TAHAR DHIAB
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Sole trader dossier

MOHAMED BEN TAHAR DHIAB

FRANCE · SOLE TRADER · INCORPORATED 1999-01-21
KYBE ID: FR-421448911 · 421448911 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED BEN TAHAR DHIAB
fr_inpi
421448911
fr_inpi
dissolved
fr_inpi
1999-01-21
fr_inpi
2001-06-30
fr_inpi
22 RUE RAMEY, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNE MARIE RENAUDdissolvedAZADOUdissolvedCHARLES KHARBOUTLIdissolvedCOPR 22 RUE RAMEY 75018 PARISactiveFROMAGES ET RAMAGEdissolvedHOME MANAGEMENTactiveINDIVISION DOZ-CORBELactiveLASSSAAD FAKHFAKHdissolvedL ATELIER SUR LE TOITactiveLEON POPIELINSKIactiveLES ENFANTS SUR LE TOITdissolvedLES FRAMAGERSdissolvedLE SUNUGALEdissolvedMARION PAULINE VERMOGENdissolved[ND]active[ND]activePAUL ALBERT SALLETactiveSARL CHEIKH SdissolvedSYNDIC DE COPROP RAMEYactiveVINCENT PAUL JEAN ANTOINE BEGEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off