DOSSIERS / RENDA CHEBIL MAHJOUB
← SearchExport PDF
Sole trader dossier

RENDA CHEBIL MAHJOUB

FRANCE · SOLE TRADER · INCORPORATED 2010-01-01
KYBE ID: FR-518951751 · 518951751 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
RENDA CHEBIL MAHJOUB
fr_inpi
518951751
fr_inpi
dissolved
fr_inpi
2010-01-01
fr_inpi
2010-01-01
fr_inpi
6 RUE REINE JEANNE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDALLAH BOUHLELactiveAJS DEMENAGEMENTSdissolvedALEXEI STARKOVactiveALI MBAYEactiveASSOCIATION DES MUSULMANS DU CENTRE VILLEactiveDUMITRU CERNEIactiveEMILE FRANCIONEdissolvedGERARD JEAN GEORGES LECOINTREdissolvedHASSANE IMARRIGHENdissolvedISSAM ELSAYED MOHAMED EL HUSSEINI ISMAILdissolvedJOEL TIRINANZIdissolvedMOHAMED DALLELdissolved[ND]dissolved[ND]dissolved[ND]dissolvedROBERT TIRINANZIdissolvedSACHAdissolvedSAINT ISIDOREdissolvedSAUVEUR DI MARTINOdissolvedSERGHEI CATANIactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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