DOSSIERS / MOHAMED EL BOUHALI
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Sole trader dossier

MOHAMED EL BOUHALI

FRANCE · SOLE TRADER · INCORPORATED 2009-04-02
KYBE ID: FR-511565806 · 511565806 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOHAMED EL BOUHALI
fr_inpi
511565806
fr_inpi
dissolved
fr_inpi
2009-04-02
fr_inpi
2009-04-23
fr_inpi
12 RUE COLBERT, 13001 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AMOSCOPEactiveASS SPORT TUNISIENS DE MARSEILLEactiveAURELIEN JOSEPH PERIERdissolvedBLS TRANSPORTactiveDAR TOUNESactiveDJEMEL EDDINE TOUATIdissolvedFAST LAUNDRYactiveFATIMA MOKRANEdissolvedFEEMAISONactiveGROUPEMENT D EMPLOYEURS SPORT ANIMATIONactiveHADRIEN YANNICK THEO JAUBERTactiveHAMADI KROUMAdissolvedJOSE PINEROdissolvedLES DEUX FRERESactiveMED FORMATIONSdissolvedMISTRAL SCI FREDERICdissolvedMM LOCA SUD GESTIONdissolvedMOBI-FIRST 2dissolved[ND]dissolved[ND]active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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