DOSSIERS / MOHAMMED AHBILA
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Sole trader dossier

MOHAMMED AHBILA

FRANCE · SOLE TRADER · INCORPORATED 2014-01-29
KYBE ID: FR-799907423 · 799907423 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMMED AHBILA
fr_inpi
799907423
fr_inpi
dissolved
fr_inpi
2014-01-29
fr_inpi
2021-05-27
fr_inpi
30 RUE DE LA REVOLUTION, 34200 SETE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AHBILAdissolvedANGELE TAMAYOactiveANNE-MARIE BELANGEdissolvedARTS STORES SYGNUM DIFFUSIONactiveESTEBAN PEREOdissolvedFABRICE DANYZYdissolvedFRACELdissolvedFRANCOIS FOURNIERdissolvedFrancois RodriguezdissolvedJEAN JACQUES ESCALESdissolvedLIZAMARA GUEDES DA SILVAactiveMANUEL PEREIRA DA CUNHAdissolvedMARIE-NOELLE VERMEUILdissolvedM BORJAdissolvedMH TRAINING CENTERdissolvedO'FRESHdissolvedPASTA & BURGER 7activePENALTY INDISCUTABLEactiveRC SETEdissolvedSANDRINE DANYSYdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off