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Sole trader dossier

BRAHIM MEKKAOUI

FRANCE · SOLE TRADER · INCORPORATED 1984-05-02
KYBE ID: FR-330021817 · 330021817 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBRAHIM MEKKAOUI

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Registration330021817

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Statusdissolved

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Incorporated1984-05-02

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Dissolved1995-12-31

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Registered address1 RUE DU DOCTEUR BIENFAIT, 51100 REIMS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

ABDELHADI KENTOURdissolved AGNES DEMARLYactive ANNE-MARIE TRZASKOSactive BENEDICTE HERBAUXactive BENOIT FREDERIC PLANELactive BERNARD DOMINIQUEactive BRIGITTE MARIE LIZEEactive BRUNO GEORGES LEGERdissolved CAROactive CEZARD & HEMONICactive CHRISTOPHE JEAN-PIERRE OZONdissolved CHRISTOPHE RAYMOND PAGNIERactive CONSILLE BLAECKEactive FRANCOIS ANDRE RENE LASBENNESactive GAEL ZAGRODNIKactive INDIVISION CLEMENT ET BLOTactive INDIVISION COFFIN PICQUENOTactive INDIVISION DE WAEGENEIRE HESSCHENTIERactive INDIVISION FROISSART DOMINIQUE DANIELLEactive INDIVISION GARBARINO COMPAGNONactive

+61 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1995-12-31Dissolved / struck off