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Sole trader dossier

MOHAMED BEN MAHMED METHNI

FRANCE · SOLE TRADER · INCORPORATED 1990-07-26
KYBE ID: FR-379597727 · 379597727 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED BEN MAHMED METHNI

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Registration379597727

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Statusdissolved

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Incorporated1990-07-26

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Dissolved1994-10-11

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Registered address24 RUE EUGENE JUMIN, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AGATHE NICOLASactive CELINE SOSSAHactive ENCARNACION MARTINEZ-CARBONELLactive EURL SHAGADactive ISABELLE MEYERactive LE GRAND MANIPULEactive LUDIVINE LEPEZactive LUMIERE INTRINSEQUE PRODUCTIONSactive [ND]active [ND]active [ND]active [ND]active POKEGOdissolved ROMDANE BEN MESSAOUD BARDAOUIdissolved SALIMA NEBBACHEactive SANDRA ANNE MUSYactive Sarah Ahmed-Belkacemactive SARL SENTHILactive Sébastien Manuel MATIASactive SYND.COPR. 24 RUE EUGENE JUMIN 75019 PAactive

+2 more

People with significant control

0 people

Name	Role	From	Source

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

1994-10-11Dissolved / struck off