DOSSIERS / AYMEN BEN MAHMOUD
← SearchExport PDF
Sole trader dossier

AYMEN BEN MAHMOUD

FRANCE · SOLE TRADER · INCORPORATED 2017-02-18
KYBE ID: FR-827782228 · 827782228 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AYMEN BEN MAHMOUD
fr_inpi
827782228
fr_inpi
dissolved
fr_inpi
2017-02-18
fr_inpi
2017-03-01
fr_inpi
332 AV DU MARECHAL JUIN, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AGNIESZKA RENATA LOTZactiveALEXIA MOITYdissolvedAMVINCENT GESTIONdissolvedARIELLE JOHANA OUAYOUNactiveAURELIEN BROUZENG-LACOUSTILLEdissolvedAURELIEN LUDOVIC PIERRE PROUVOSTactiveBLUE CHIPactiveBRYAN SAUVEURactiveCAMILLE PASCALE VERONIQUE MARIE FEVRIERdissolvedCHARLOTTE MAHDAVYdissolvedCLAUDE DELEUdissolvedDAN BENISTYactiveDANIEL ROCHAdissolvedDaria SverdlovaactiveDAVID LAIFERdissolvedEIT FORMATIONdissolvedEL MEHDI BENKHAYATdissolvedESPACES VERTS RICHETIERdissolvedFENG LIactiveFRANCOIS BOUCHONdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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