DOSSIERS / MAHFOUD GUENNOUN
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Sole trader dossier

MAHFOUD GUENNOUN

FRANCE · SOLE TRADER · INCORPORATED 1999-12-28
KYBE ID: FR-425009792 · 425009792 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MAHFOUD GUENNOUN
fr_inpi
425009792
fr_inpi
dissolved
fr_inpi
1999-12-28
fr_inpi
2000-08-09
fr_inpi
LES ROCHES, 38090 VILLEFONTAINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ARO POSEdissolvedASS ASVFactiveASS COMPAGNE LA RIVE D'EN FACEactiveASS INTERCOMMUNALE AIDE AUX FAMILLESactiveASS L'ARTISTIQUE DANSE DE VILLEFONTAINEactiveASSOCIATION CULTURELLE PHILATELIE-CLUB VILLEFONTAINEactiveASSOC MUNIC ENSEIGN MUSICALdissolvedASS SPORTIVE ET CULTURELLE ETOURNEAUXactiveCENTRE D'ARTS MARTIAUX KARATE CLUB DE VILLEFONTAINEactiveDANIEL GIRAUDdissolvedDOMINIQUE MACIAdissolvedETOILE SPORTIVE VILLEFONTAINE TAEKWONDOactiveGERARD DEBUYSERdissolvedIL ETAIT UNE FOISactiveLA COMPAGNIE DE LA BOITE A TRUCSactiveLOUISAT SANGUYdissolvedMR INVESTdissolvedNATURE ET VIE SOCIALEactiveROBERT MORELdissolvedROCHES VILLEFONTAINEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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