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Sole trader dossier

Mohamed DAHMANI

FRANCE · SOLE TRADER · INCORPORATED 2024-05-24
KYBE ID: FR-928833078 · 928833078 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMohamed DAHMANI

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Registration928833078

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Statusdissolved

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Incorporated2024-05-24

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Dissolved2025-01-13

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Registered address27 AV de montrapon, 25000 Besançon

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AMONdissolved B MARIA FARRANdissolved CATHERINE MARIE COURNAULTdissolved CLAUDETTE DESGRANGEdissolved CUBER POINT COMactive DOMINIQUE NICOLAS MAGNINdissolved EMILE FLAVIEN GRISEYdissolved FRANCHE-COMTE TRAITEMENT DES EAUXactive FRANCHE-COMTE TRAITEMENT EAUX HYDROLOGIEactive INDIVISI BOURDINdissolved JACQUELINE MATRISCIANOactive MARIA RAMOS FERNANDESdissolved MARTINE PENEYdissolved NATHALIE DENISE AEBISCHERdissolved [ND]active PASCAL MICHEL GAUDOTdissolved SARL ESPACE CIBIEdissolved SCI DELLALdissolved SCI KOBAdissolved STEPHANIE CHRISTINE ANNICK COLARDdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

+8

Dissolved soon after incorporation

+6

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2025-01-13Dissolved / struck off