DOSSIERS / MOHAMED AYMEN RAHMANI
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Sole trader dossier

MOHAMED AYMEN RAHMANI

FRANCE · SOLE TRADER · INCORPORATED 2012-03-01
KYBE ID: FR-750460883 · 750460883 · 1 sources
RISK SCORE20LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
MOHAMED AYMEN RAHMANI
fr_inpi
750460883
fr_inpi
dissolved
fr_inpi
2012-03-01
fr_inpi
2012-09-01
fr_inpi
28 AV AUBER, 06000 NICE
fr_inpi

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.D.A. DIFFUSIONdissolvedADVANCED MANAGEMENT INFORMAT SOLUTIONSactiveANTOINE COLONdissolvedBATIMENTS SERVICESactiveBIO DIAGNOSTIC 2000dissolvedCHANTE GRILLETdissolvedCHATEAU NOIRdissolvedCHRISFRANCEdissolvedCLAUDE THERISODdissolvedDENIS GEORGES LOUIS CHOLLETdissolvedEDEN HAGEGEdissolvedEnora MerdyactiveEOLEdissolvedFRANCIS RENE VACCAdissolvedHOLICX CONSULTINGdissolvedINEXCESSdissolvedINFORMATI TECHNOLO STRATEGY AND ARCHITECdissolvedINTERNATIONAL HOUSEactiveJEAN FRANCOIS ROGER LOUIS FONDdissolvedJEAN MARIE SPAGNOLdissolved

+33 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off