DOSSIERS / AHLAM EL MOUHDI
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Sole trader dossier

AHLAM EL MOUHDI

FRANCE · SOLE TRADER · INCORPORATED 2020-10-19
KYBE ID: FR-889719936 · 889719936 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AHLAM EL MOUHDI
fr_inpi
889719936
fr_inpi
dissolved
fr_inpi
2020-10-19
fr_inpi
2023-01-01
fr_inpi
PL CLEMENCEAU, 84100 ORANGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AGA AVENIR GYMNIQUE ORANGEOISactiveASA IRRIGATION DES GRESactiveASS DE LOISIRS AU BENEFICE DES ENFANTS DOMICILIES A ORANGEactiveASS FEDERATION RETRAITES MILITAIRESactiveASSOCIATION DES DONNEURS DE SANG BENEVOLES D'ORANGEactiveASS ORANGE RUGBY CLUBdissolvedCAISSE DES ECOLES D'ORANGEactiveCHARLOT LEONCE BLADIERdissolvedCOMMUNE D ORANGEactiveCOMMUNE D'ORANGE BILLETERIE DE SPECTACLESactiveCOMMUNE D'ORANGE LOCATIONS DE SALLESactiveCOMMUNE D'ORANGE THES DANSANTSactiveCOMMUNE D'ORANGE VALORISATION DES DECHETSactiveDISTRIB GRANDES MARQUES CHAUSSdissolvedJACQUES DELLYSdissolvedJOSEPH POIDEVINdissolvedLA BOULE ORANGEOISEactiveLOUIS LUDOVIC BONELLOdissolvedLUCIEN DEFLAUXdissolvedMAURICE MENUdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off