DOSSIERS / MAHFOUDH LACHIHEB
← SearchExport PDF
Sole trader dossier

MAHFOUDH LACHIHEB

FRANCE · SOLE TRADER · INCORPORATED 2013-07-10
KYBE ID: FR-793988312 · 793988312 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MAHFOUDH LACHIHEB
fr_inpi
793988312
fr_inpi
dissolved
fr_inpi
2013-07-10
fr_inpi
2013-07-11
fr_inpi
16 BD SOULT, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRA SUSAN SARAH PEREZdissolvedALI BERRAMDANEdissolvedASMA LACHIHEBdissolvedASSIREMdissolvedBelkacem MEGRARIactiveCENTRE D'EDITIONS PUBLICITAIRES PERRINactiveElodie PerezactiveEWA RENCONTRESactiveGERARD LEBEAUdissolvedGOLD ROADdissolvedJEAN CLAUDE COURCHAYdissolvedJEAN LEJONdissolvedMOHAMED ALI EL ARIBIactiveMOHAMED HAMADOUCHEdissolvedMUSTAPHA TABITdissolvedSABINE STEPHANIE NATHALIE SALGUESactiveSCI DES ROCHERSdissolvedSCI LES REVES FLEURISdissolvedSODEG SADEG DIRAMIdissolvedYLS CAR SERVICESdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 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