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Sole trader dossier

MOHAMED MEKKI

FRANCE · SOLE TRADER · INCORPORATED 1981-12-16
KYBE ID: FR-324880913 · 324880913 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED MEKKI

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Registration324880913

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Statusdissolved

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Incorporated1981-12-16

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Dissolved1998-06-30

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Registered address1 AV DU NOYER DORE, 92160 ANTONY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

Cloene Samantha LUXINactive GEORGES BELLdissolved GOBA ARSENE OUEGUIactive IZA ABDELOUAHABIdissolved JEAN SCHUTZdissolved JOCELYNE VILMIAIREdissolved JOSEPH ANONO-ESSONOdissolved LYDIA SIDI ALIdissolved MICKAEL KEVIN ARMEDEdissolved Mohamed LAOUANIactive MOUHOUD KASDIdissolved [ND]dissolved ROUIBI VIANDESdissolved SAID YANHASSIRONdissolved SARI VTCdissolved SELECT PRESSINGdissolved SMAHINE MEKKIdissolved SOUHAIL LAOUNNIdissolved TIESSAOUD OUTIAHAMEDdissolved VIGILANCE SECURITE PROTECTIONactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1998-06-30Dissolved / struck off