DOSSIERS / MOHAMED ABD EL MEGID
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Sole trader dossier

MOHAMED ABD EL MEGID

FRANCE · SOLE TRADER · INCORPORATED 2014-05-22
KYBE ID: FR-383998101 · 383998101 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED ABD EL MEGID
fr_inpi
383998101
fr_inpi
dissolved
fr_inpi
2014-05-22
fr_inpi
2015-06-30
fr_inpi
72 RUE DE ROME, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN FAUVET INVESTISSEMENT - ALFINVESTactiveALAIN JACQUES FAUVETdissolvedAMIdissolvedANTOINE PAUL LUCAS PERRONactiveASS NAT OFFICIER MECAN MARINE MARCHANDEactiveAU GRE DES VENTSdissolvedD'UN CONTINENT A L'AUTREactiveETS CARRERES SODECdissolvedGERARD SCHOUMAKER LUTERIE D ARTdissolvedJOELLE BOUCHONactiveJOHN PAUL JOHN PAUL QUIGLEYdissolvedM-B-ALI BABAdissolved[ND]dissolvedO2 PARIS 8activePIERRE-HENRI FRANCOISdissolvedRANDOS RETRAITES VALEOactiveRYADH CHEREFactiveSCI FANOUdissolvedSCI MRRdissolvedSCI SAINT GERMAIN-SAINTS PERESdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off