DOSSIERS / ISMAIL MBOULHI
← SearchExport PDF
Sole trader dossier

ISMAIL MBOULHI

FRANCE · SOLE TRADER · INCORPORATED 2024-08-28
KYBE ID: FR-933046492 · 933046492 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ISMAIL MBOULHI
fr_inpi
933046492
fr_inpi
dissolved
fr_inpi
2024-08-28
fr_inpi
2024-08-28
fr_inpi
27 RUE PARADIS, 13001 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AHMED ALALIdissolvedAHMED SAIFIactiveATELIER DE FORMATION POUR UNE MEILLEURE CONNAISSANCE DU MONDE ARABEactiveCLAUDE MARCEL FRANCOIS SERREdissolvedCONSULAT REPUBLIQUE ARABE SYRIENNEactiveDJAMEL FEHRIactiveDOMINIQUE RAMIREZactiveELIANE WEISSdissolvedELIOT HUBERdissolvedJEANNINE NERCESSIANactiveJEAN-PHILIPPE SALERIOactiveKAIS SALMIactiveKARIM MANSOURIactiveKCJVactiveMHMENdissolvedMOHAMED NEFNAFdissolved[ND]activeOUSSAMA AZIZdissolvedOUSSAMA TALBIdissolvedRAYAN HLIMIactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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
Dissolved / struck off