DOSSIERS / MAHDI CHOUAIB
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Sole trader dossier

MAHDI CHOUAIB

FRANCE · SOLE TRADER · INCORPORATED 2020-11-02
KYBE ID: FR-890460827 · 890460827 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MAHDI CHOUAIB
fr_inpi
890460827
fr_inpi
dissolved
fr_inpi
2020-11-02
fr_inpi
2023-12-31
fr_inpi
76 AV DANIELLE CASANOVA, 94200 IVRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
adam benmohamedactiveADEL BADRHactiveAKLI KIOUSdissolvedAKREM AYARIactiveAMAR HAMZAOUIdissolvedAMINE BOUNOUIAdissolveddiljeet singhactiveDJAFFER SID MOHANDactiveKAMEL SAOUCHIactiveLESKOVAC IMMOBILIERdissolvedLOTFI ABICHOUdissolvedMAHMOUD BEN ROMDHANEdissolvedMAURICE EDOUARD CHARLESactiveMICHELIN DJEBRANIdissolvedMOHAMED LASSAAD BEN CHAIEBdissolvedNACEUR BELHAJ MOHAMEDdissolvedOMIER TRANSPORTdissolvedSAID EMANIdissolvedSAID OUMESSADdissolvedSAMEH MAAMARdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off