DOSSIERS / HICHEM BEN MAHMOUD
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Sole trader dossier

HICHEM BEN MAHMOUD

FRANCE · SOLE TRADER · INCORPORATED 2018-10-15
KYBE ID: FR-842995441 · 842995441 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HICHEM BEN MAHMOUD
fr_inpi
842995441
fr_inpi
dissolved
fr_inpi
2018-10-15
fr_inpi
2020-12-31
fr_inpi
56 AV DE LA COUR DE FRANCE, 91260 JUVISY-SUR-ORGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDELLAH AWLED ABELAZIZdissolvedADEL LAOUEJdissolvedAHMED BEN ALIdissolvedDECO BATdissolvedDECO PROdissolvedDSAdissolvedELOISE ROSE DACALORactiveGPT FONCIER ET IMMOBILIER INTERNATIONALactiveJEAN PIERRE RINALDIactiveKHALIL AHMOUDIdissolvedLAAOUEJ BILELdissolvedLA FENETRE PLUSdissolvedNICOLAS MARIE YANN MICHEL CREUZEactivePOLE IMAGERIE MEDICALE EQUIPEMENTS ET MATERIELS LOURDS- PIM EMLdissolvedRENAUD KISELMANactiveSAAD IMMOdissolvedSARL BUREAUTIQUE SYSTEMES 91dissolvedSCI ALPHAdissolvedSCI PFPRdissolvedSCI RDSIdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off