DOSSIERS / BILAL MOUHIB
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Sole trader dossier

BILAL MOUHIB

FRANCE · SOLE TRADER · INCORPORATED 2017-01-12
KYBE ID: FR-824990881 · 824990881 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BILAL MOUHIB
fr_inpi
824990881
fr_inpi
dissolved
fr_inpi
2017-01-12
fr_inpi
2017-06-30
fr_inpi
212 RUE DE TOLBIAC, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AMELIE SCIBERRASdissolvedASHRAF HASSIESdissolvedBRAHIM DJIDI SOUNIdissolvedCEDRIC MARIE HERVE JAMENdissolvedDADJA TOUSSAINT ANADE AKPOactiveDAMIEN LE JOSSECactiveEMILAND DE CUBBERdissolvedFEDI REZGUIdissolvedFELIX MERLIN ANGELO PHILIPPE RAIMUNDOactiveINDIRA DONNELLIERdissolvedJEREMIE FOURBILactiveJULIE KEISLERdissolvedKARL FRANCK WABO SIMOdissolvedLOUISE LOESCHdissolvedMARTIN VERSTRAETEdissolvedMATTHIS MAILLARDdissolvedNAWAL M'JAHADactive[ND]dissolved[ND]dissolved[ND]dissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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