DOSSIERS / RAYENE MOHAMED MATHLOUTHI
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Sole trader dossier

Rayene mohamed MATHLOUTHI

FRANCE · SOLE TRADER · INCORPORATED 2024-03-18
KYBE ID: FR-987647021 · 987647021 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Rayene mohamed MATHLOUTHI
fr_inpi
987647021
fr_inpi
dissolved
fr_inpi
2024-03-18
fr_inpi
2024-11-26
fr_inpi
3 RUE Alfred Binet, 06000 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALBENY'SdissolvedAliénor Picot d'Aligny d'AssigniesactiveAM MEDICALdissolvedCORREPS (CONSEIL EN OPTIMISATION DE REMUNERATION RETRAITE EPARGNE PREVOYANCE SANTE)dissolvedCTIM RESIDENCE BINETactiveGHAIT BAILIdissolvedGUY ACHILLE LASRYdissolvedJACOB BENAIMdissolvedJEAN PELTIERdissolvedLES EDITIONS DU C E R CdissolvedMEDICOMATactiveNACEUR MATHLOUTHIdissolved[ND]active[ND]dissolved[ND]activeNICOLAS ARNAUDactivePERS CONSEILSdissolvedPIERRE LEPRINCEactiveSCI AQUILEAdissolvedSCI MARGOTEactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 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
Dissolved / struck off