DOSSIERS / MEHDI OUHIBI
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Sole trader dossier

MEHDI OUHIBI

FRANCE · SOLE TRADER · INCORPORATED 2010-01-04
KYBE ID: FR-519300321 · 519300321 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MEHDI OUHIBI
fr_inpi
519300321
fr_inpi
dissolved
fr_inpi
2010-01-04
fr_inpi
2010-04-01
fr_inpi
17 AV LOUIS BORDES, 93240 STAINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABINAYA RAMALINGAMdissolvedAYOUB BOUDAOUD DAHANEdissolvedbouchra dahanedissolvedDAVID'S.VTCdissolvedDINKICactiveDRAGICA MINICdissolvedEDDY RICHARD CARVIGANTdissolvedEmeraude ElviraactiveJESSY RENELDE PITCHEdissolvedJONASSE KADIMAdissolvedJULIE MORGANE STEPHANIE MAHEdissolvedKAMAL BOUZITdissolvedLAURENCE ODILE SCHELBERTdissolvedMIHAJLO DINKICdissolvedNACIMA AMDOUNIdissolved[ND]active[ND]activeOsama Boudaoud dahaneactivePIXELGRAVITEdissolvedSHADDAI ELECactive

+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 ~3 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