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Sole trader dossier

MAHMOUD METGHALCHI

FRANCE · SOLE TRADER · INCORPORATED 1999-01-01
KYBE ID: FR-450232509 · 450232509 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMAHMOUD METGHALCHI

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Registration450232509

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Statusdissolved

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Incorporated1999-01-01

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Dissolved2022-12-31

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Registered address163 AV VICTOR HUGO, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

CAROLINE REINE CHARLESdissolved CHARLOTTE LACHKARdissolved DANIEL MARKICHdissolved ELYANE YVONNE MAXE LHERMITTEactive ERIC ALBERT HAZIZAdissolved GILBERT JANKELOVICSdissolved GILDOMdissolved JEREMY SAUL ZAOUIdissolved JOSEPH SIERADZKIdissolved JULES HOFFMANNdissolved KEVIN ZAOUIactive LILIANE DUCHESNEdissolved MAJURAdissolved MONTASSAR JABRIdissolved NAOMIE DEBORAH ZAHRA SABBANactive [ND]active [ND]active [ND]active [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2022-12-31Dissolved / struck off