DOSSIERS / ABDELLAH MOUHIB
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Sole trader dossier

ABDELLAH MOUHIB

FRANCE · SOLE TRADER · INCORPORATED 2022-05-02
KYBE ID: FR-912816725 · 912816725 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDELLAH MOUHIB
fr_inpi
912816725
fr_inpi
dissolved
fr_inpi
2022-05-02
fr_inpi
2023-02-07
fr_inpi
70 RUE BERGSON, 42000 SAINT-ETIENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACATENEdissolvedADAM WYETTactiveALEGIA FORMATIONdissolvedANGELIS ACADEMYactiveARKESYS.NETactiveBATI PERFORMANCEdissolvedBC3033dissolvedBH PRIMEURactiveCARINE LUCIE MARIE MISZELactiveCOURTIXactiveDAMIEN VARILLONdissolvedDARIA PRODUCTIONSactiveDIDIER FORESTIERdissolvedDIGIT ACADEMYdissolvedENSEIGNANTS CONDUITE EDUCATION ROUTIEREdissolvedETABLISSEMENTS BEN AYEDdissolvedETANCHEITE ET ISOLATION DU FOREZdissolvedETS VERNETdissolvedF.2H.P.& ASSOCIESactiveFORMA SERVICEdissolved

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off