DOSSIERS / MOHIEDDINE HAFDHI
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Sole trader dossier

MOHIEDDINE HAFDHI

FRANCE · SOLE TRADER · INCORPORATED 2017-03-22
KYBE ID: FR-828517425 · 828517425 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOHIEDDINE HAFDHI
fr_inpi
828517425
fr_inpi
dissolved
fr_inpi
2017-03-22
fr_inpi
2017-10-19
fr_inpi
1 RES DU LAC, 94470 BOISSY-SAINT-LEGER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BASSEM MEJRIdissolvedBEYAZ PRIME SERVICEactiveCAMERA VIDEO SURVEILLANCEdissolvedCHRISTELLE ATTICOTactiveDenilson Patrick Correia SilvaactiveDonna Emmanuel MavoungoudissolvedDSV ISOLATIONactiveESVALDIR JORGE ESVALDIR JORGE DA SILVA VEIGAdissolvedHOANG PHI NGUYENdissolvedLAMBAdissolvedMONCEF OUESLATIactive[ND]active[ND]active[ND]activePROMOCOURSdissolvedSARKA DRIVEdissolvedSCI ROUGET DE L'ISLEdissolvedSO DELISHdissolvedTRANSPERSONNEdissolvedYUCEL BEYAZTASdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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