Key facts
dissolvedAHLAM BETTIOUI
fr_inpi
853385995
fr_inpi
dissolved
fr_inpi
2019-09-01
fr_inpi
2019-11-04
fr_inpi
29 AV VICTOR HUGO, 94600 CHOISY-LE-ROI
fr_inpi
Sole trader dossier
AHLAM BETTIOUI
RISK SCORE14LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalCARROSSERIE DES 2 PONTSCHOISY GARAGECHOISY TA CREPE STPELAELEGANCE CAREL MEHDI HANDATENTREPR INDUST TECHN NOUVELLE AUTOMOBILEERNESTO NOGUEIRA TEIXEIRAFERNANDO DA SILVAL'ATELIER DU LIBANLE CLOUDMARIA DA CONCEIDA ALVES RODRIGUESNASSIHAA[ND]NEMRUTNURAHSEVEN IMMOBILIERSOTENA SOCIETE NOUVELLE DE L'AUTOMOBILETEK
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
medium
Dissolved soon after incorporation
Struck off / dissolved ~2 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 eventsDissolved / struck off