DOSSIERS / AHLEM SAHLI
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Sole trader dossier

AHLEM SAHLI

FRANCE · SOLE TRADER · INCORPORATED 2015-01-20
KYBE ID: FR-809100928 · 809100928 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AHLEM SAHLI
fr_inpi
809100928
fr_inpi
dissolved
fr_inpi
2015-01-20
fr_inpi
2015-11-20
fr_inpi
189 BD DE LA MADELEINE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ANDRE LOPEZdissolvedANDRE MENDEZdissolvedANNE BEAUDETdissolvedANNIE JACQUELINE DANIELE DIDIERdissolvedART'CLESactiveAU BON GOUTdissolvedAURELIEN BLAMPAINactiveAURIPHONEactiveAzzeddine MezianiactiveBATIMENT PEINTURE AGENCEMENTdissolvedBATIMENT PEINTURE AGENCEMENT ET FILSdissolvedBLAGA MIHAILdissolvedCALLEJA MADELEINE SUPERIEURE SCIdissolvedCELINE CAYROLLESactiveCHAOUKI NOUACERdissolvedEPICERIE GIKTISdissolvedEUGENIA COSCIUGactiveFLORENCE MAGNASCHIdissolvedFRAICHE DISCOUNTdissolvedFRANZ WEYNACHTERactive

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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