DOSSIERS / SAMIR MOHLI
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Sole trader dossier

SAMIR MOHLI

FRANCE · SOLE TRADER · INCORPORATED 2022-02-01
KYBE ID: FR-948057690 · 948057690 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SAMIR MOHLI
fr_inpi
948057690
fr_inpi
dissolved
fr_inpi
2022-02-01
fr_inpi
2022-02-01
fr_inpi
4 RUE EMILE NOIROT, 42100 SAINT-ETIENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADIB BOUFALGHAactiveAIR ET VOILES TECHNIQUES STEPHANOISESdissolvedCAROLINE HABOUZITdissolvedCOMITE DEP LIGUE NAT CONTRE LE CANCERactiveCOMPTOIR FOREZIEN PHARMACEUTIQUEdissolvedELSA DREVETactiveGBA-ENERGIESdissolvedGBA INGdissolvedGBA-OPCdissolvedGLOBAL NATIONSactiveJ L F IMMOdissolvedJOHAN MICKAEL PIERRE LAGRANGEactiveLA SAINTE ROSEactive[ND]dissolved[ND]dissolvedRAYAN ABDELLAOUIdissolvedSARL ROYAL EXPRESSactiveVOILERIES TECHNIQUES STEPHANOISESdissolvedXAVIER ROUXdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 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