DOSSIERS / MOHAMED DAHMANI
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Sole trader dossier

MOHAMED DAHMANI

FRANCE · SOLE TRADER · INCORPORATED 2020-01-28
KYBE ID: FR-810455311 · 810455311 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOHAMED DAHMANI
fr_inpi
810455311
fr_inpi
dissolved
fr_inpi
2020-01-28
fr_inpi
2020-05-27
fr_inpi
77 RUE DU FAUBOURG FIGUEROLLES, 34070 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALTERSEGOS PRODUCTIONactiveARNAUD BENJAMIN DUPINdissolvedASSOCIATION POUR LE DEVELOPPEMENT DES MIXITES ARTISTIQUES ET SOCIALES ET DES SOLIDARITESactiveC.L.O.P.EactiveCOLLECTIF ASSOCIATIF POUR UN PLAIDOYER EN FAVEUR DE LA GESTION DES DECHETS ISSUS DU TABACactiveENTRE & AVECactiveEPICERIE 77dissolvedETIENNE TITCHE MARAVALdissolvedKoceila BOUIBEDEactiveL'ATELIER DU DECLICactiveLE BARILactiveLE JARDINAGEdissolvedLES ATELIERS LUDOSOPHIQUESactiveMARIE CANINOdissolvedMARKET PALACEactiveMUSTAPHA KHAMESactive[ND]dissolvedNICOLAS MICHEL CARTAILLACdissolvedOLD BARBERdissolvedOLGA HELMdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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