DOSSIERS / MAHDI SEBTI
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Sole trader dossier

MAHDI SEBTI

FRANCE · SOLE TRADER · INCORPORATED 2020-11-12
KYBE ID: FR-889992863 · 889992863 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MAHDI SEBTI
fr_inpi
889992863
fr_inpi
dissolved
fr_inpi
2020-11-12
fr_inpi
2023-12-31
fr_inpi
RUE DE LA REPUBLIQUE, 93230 ROMAINVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANGE RECEVEURdissolvedBOILLERAULT L VICTORIONdissolvedE GUICHARDdissolvedFRANCISCO MARTINHEIRAdissolvedGASTON LEGENDREdissolvedHENRI BEAUBOISdissolvedJACQUELINE NAYROLLESdissolvedJEAN CLAUDE ROBERT BOURILLONdissolvedJOEL ARMAND CAVALLONdissolvedLOUISE FIORENZAdissolvedMABOUCA EL BOHLIdissolvedMARGUERITE SUEURdissolvedMRJdissolvedMURAT TORANEdissolved[ND]activeNESSIM SFEZdissolvedPIERRE BONNEFOIdissolvedREDOUANE BOUKEDIMIdissolvedRENE DEVEAUXdissolvedRENE LOUIS VERRIEZdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off