DOSSIERS / MEHDI MZOUGHI
← SearchExport PDF
Sole trader dossier

MEHDI MZOUGHI

FRANCE · SOLE TRADER · INCORPORATED 2004-12-05
KYBE ID: FR-479701898 · 479701898 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MEHDI MZOUGHI
fr_inpi
479701898
fr_inpi
dissolved
fr_inpi
2004-12-05
fr_inpi
2005-04-04
fr_inpi
15 RUE DUGUAY-TROUIN, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALI MZOUGHIdissolvedARIANE RIFFAULTactiveAUDE WALLAERTdissolvedAUDREY WERTHEIMERdissolvedBarbara Marie Andréa MileoactiveCAPCLINIKdissolvedCARMAALdissolvedCHLOE CONQUERE DE MONBRISONactiveCHRISTIANE MARIE DENISE PAULdissolvedDOMAINE LOS OLIVOSactiveDUGUAY TROUINactiveEMMA LE SELLIER DE CHEZELLESdissolvedFRANCOIS DUPUYdissolvedHUBERT SEREYdissolvedIMAGE-INdissolvedINDI SEREYactiveISABELLE JEANNE MARIE GROSSEactiveJOHN MAC DOUGALLdissolvedJULIE BEUTERdissolvedLARISSA KESSELdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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