DOSSIERS / MEHDI MOHAMMED ABDERAHMAN TEFFAHI
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Sole trader dossier

MEHDI MOHAMMED ABDERAHMAN TEFFAHI

FRANCE · SOLE TRADER · INCORPORATED 2011-12-05
KYBE ID: FR-538307935 · 538307935 · 2 sources
RISK SCORE12LOW RISK
OverviewConnections 1Risk signals 1InsolvencySources

Key facts

active
MEHDI MOHAMMED ABDERAHMAN TEFFAHI
fr_inpi
538307935
fr_inpi
active
fr_inpi
2011-12-05
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180 CRS LIEUTAUD, 13006 MARSEILLE
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Connections

1 link
Shared operator — likely the same administrator
HASSIShared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-06-13

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif