DOSSIERS / MEHDHI BEN MOHAMED ROUATBI
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Sole trader dossier

MEHDHI BEN MOHAMED ROUATBI

FRANCE · SOLE TRADER · INCORPORATED 1999-03-15
KYBE ID: FR-347908188 · 347908188 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MEHDHI BEN MOHAMED ROUATBI
fr_inpi
347908188
fr_inpi
dissolved
fr_inpi
1999-03-15
fr_inpi
2000-06-30
fr_inpi
16 RUE CARNOT, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALLIANCE BEAUTEactiveANDREINI CONSULTINGactiveAUDREY AIMEE MARIE VAHIERactiveCLEMENT PERINdissolvedDANIELLE CORTINOVISdissolvedDYJA GOURMANDdissolvedFRANCINE SAINT-GUILYdissolvedGHITA BERRADAactiveLA DUCHESSEdissolvedLES ECRANS GIENNOISdissolved[ND]active[ND]active[ND]activeOLIVIER SALADINactivePAULINE MARIE AURORE GODBILLEactivePIERRE LOUIS GUILLAUME MARIE LAUNIAUdissolvedRALP'HdissolvedRALPHactiveSCI LA CLAUSEEdissolvedSCI LES RESTAURANTS GIENNOISdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off