DOSSIERS / MOHAMED ALI DAHBI
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Sole trader dossier

MOHAMED ALI DAHBI

FRANCE · SOLE TRADER · INCORPORATED 2011-02-21
KYBE ID: FR-530380153 · 530380153 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOHAMED ALI DAHBI
fr_inpi
530380153
fr_inpi
dissolved
fr_inpi
2011-02-21
fr_inpi
2011-02-21
fr_inpi
5 RUE DES AGNETTES, 92230 GENNEVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 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