DOSSIERS / MOHAMED HEDI OUERGHI
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Sole trader dossier

MOHAMED HEDI OUERGHI

FRANCE · SOLE TRADER · INCORPORATED 1991-05-13
KYBE ID: FR-381900869 · 381900869 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOHAMED HEDI OUERGHI
fr_inpi
381900869
fr_inpi
dissolved
fr_inpi
1991-05-13
fr_inpi
1991-06-30
fr_inpi
75 RUE EDMOND JALOUX, 13014 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADAME SALEM ADEM AYMAN DOGHMANEdissolvedAMMAR OUSSAMA CHENNOUFdissolvedANNIE MESKINIdissolvedASSOCIATION D'AIDE AUX ENFANTS EN SOUFFRANCE AU CONGO (ADEESCO)activeAYED CHABBAHdissolvedBOUBEKEUR BOUAFIAdissolvedCARREFOUR DES CULTURES ET DES CITOYENSactiveCLUB ASSOCIATIF SPORTIF ET SERVICES ASSOCIES DE PROVENCE (CASSAPROV)activeEL HASSEN EL HASSEN MEZIANEdissolvedEURL CHAactiveFATIMA MCHAMGAMAdissolvedHEDI BEN HASSEN KHALDIdissolvedLES DELICES RECHERCHESactiveMALIK ROUABAHdissolvedMAMIA MESBAHdissolvedMEDITERactiveMINA FOUCHANEdissolvedMOHAMED ALI SLAMAdissolvedMOHAMED EL HAOUES BOUZIADdissolved[ND]dissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off