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Sole trader dossier

CLAUDE MEZRAHI

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313676082 · 313676082 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE MEZRAHI

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Registration313676082

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Statusdissolved

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Incorporated1978-01-01

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Dissolved1986-01-30

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Registered address14 BD POISSONNIERE, 75009 PARIS 9

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AIRESS NORDdissolved ALL FUTURESdissolved AMANA FRANCE S.A.active ASR TRADINGdissolved ASTORG VIEactive ATLEXdissolved AUX QUATRES NATIONSdissolved BLO DISTRIBUTIONdissolved CLAUDE BLOCH INTERNATIONALdissolved CONTROLE GESTION RISQUE FINANCIER TECHNIdissolved C.P.E S.N.Cdissolved DIXISactive EDITION SIM REVUE 8dissolved ELLE ET LUI CONSEILSdissolved ETABLISSEMENTS GEORGES OLIVIERdissolved EURL VALERIE MORETTIdissolved FA CONSEILSactive FORUM ACCORD INTERNATIONALdissolved FRANCAISE ETUDES INGENIERIEdissolved FREETEX FASHION LADIESWEAR SARLdissolved

+40 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1986-01-30Dissolved / struck off