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Sole trader dossier

SIDI MOHAMED MEROUANI

FRANCE · SOLE TRADER · INCORPORATED 1998-04-15
KYBE ID: FR-418135232 · 418135232 · 1 sources

RISK SCORE8LOW RISK

Overview Connections 4 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSIDI MOHAMED MEROUANI

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Registration418135232

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Statusdissolved

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Incorporated1998-04-15

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Dissolved1999-03-25

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Registered address16 CRS DE LA SOMME, 33800 BORDEAUX

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Companies at this address

5 total

FLORENCE VIRGINIE PARANTactive SARL ALEKO CONSTRUCTIONSdissolved SCI D EYRANSdissolved VANURIdissolved

Connections

4 links

Shared operator — likely the same administrator

SCI D EYRANSShared registered address · 5 share this VANURIShared registered address · 5 share this FLORENCE VIRGINIE PARANTShared registered address · 5 share this SARL ALEKO CONSTRUCTIONSShared 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 ~11 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

1999-03-25Dissolved / struck off