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Sole trader dossier

MOHAMMED MEGHOUFI

FRANCE · SOLE TRADER · INCORPORATED 1992-08-15
KYBE ID: FR-388108334 · 388108334 · 1 sources

RISK SCORE8LOW RISK

Overview Connections 4 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMMED MEGHOUFI

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Registration388108334

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Statusdissolved

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Incorporated1992-08-15

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Dissolved1992-12-31

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Registered address55 RUE FBG DE MONTBELIARD, 70400 HERICOURT

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Companies at this address

5 total

ALFRED MAURICE BELBACHIRdissolved IRENE JOLYdissolved PASCALE MOLITORdissolved SIMONE THERESE FLORYdissolved

Connections

4 links

Shared operator — likely the same administrator

ALFRED MAURICE BELBACHIRShared registered address · 5 share this SIMONE THERESE FLORYShared registered address · 5 share this IRENE JOLYShared registered address · 5 share this PASCALE MOLITORShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

1992-12-31Dissolved / struck off