DOSSIERS / AHLEM MAHIDDINE
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Sole trader dossier

AHLEM MAHIDDINE

FRANCE · SOLE TRADER · INCORPORATED 2019-09-09
KYBE ID: FR-853682045 · 853682045 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AHLEM MAHIDDINE
fr_inpi
853682045
fr_inpi
dissolved
fr_inpi
2019-09-09
fr_inpi
2021-06-23
fr_inpi
1 RUE DU HAUT DE LA NOUE, 92390 VILLENEUVE-LA-GARENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALLAL BOUSSATAactiveAZIZ YDIRdissolvedBEHXHET OSMANIdissolvedBERNARD JEAN VIBESdissolvedBRAHIM ABERWAGdissolvedCAPDEVIELLE & BEN HELLAL & CIEdissolvedDANIEL BESSONdissolvedEXCELLENCE SOLUTIONSactiveFARUK JASHARIdissolvedG GUENVERdissolvedJEAN CLAUDE BARLIERdissolvedJOSE VALVERDE MIRANDAdissolvedLEBON'ELECdissolvedLHS INVESTactiveLUCIEN TARANTOLAdissolvedMD MUJIBUR RAHMANactiveMIRONGOactiveMOHAMED CHABANEdissolvedMOHAMED CHABANEactiveMUSTAPHA EL BOUDYdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off