DOSSIERS / AHMED LHADJ MOHAND
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Sole trader dossier

AHMED LHADJ MOHAND

FRANCE · SOLE TRADER · INCORPORATED 2016-01-04
KYBE ID: FR-815360250 · 815360250 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AHMED LHADJ MOHAND
fr_inpi
815360250
fr_inpi
dissolved
fr_inpi
2016-01-04
fr_inpi
2016-04-18
fr_inpi
43 RUE LEON FROT, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ASSOCIATION PULS'TOMactiveASS RECHER CREAT DIFFUS MUSIQ MECANIQUEactiveCapucine Alizée DÉFFIÉ--ECHALLIERactiveDAMLAdissolvedESPOIR EN PLUSactiveFOLK INTERNATIONALdissolvedGREGORY WILFRIED DERENNESdissolvedINDIVISION COT - KOCSISactiveJULIETTE MEDVECZKYdissolvedLA TERRE DES QUATRE COINSactiveLEA JOUSSAUMEdissolvedLUKAS BLONDELdissolvedMARIUS LACATUSUactiveMARIUS LCT SOLIDARITEactiveMICHELINE ROSE FATOUTactiveMUSTAFA OZDEMIRdissolvedNADIR BAGHIRLIactive[ND]dissolved[ND]active[ND]active

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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