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Sole trader dossier

MHEMED MESTAOUI

FRANCE · SOLE TRADER · INCORPORATED 2005-04-01
KYBE ID: FR-482883972 · 482883972 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMHEMED MESTAOUI

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Registration482883972

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Statusdissolved

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Incorporated2005-04-01

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Dissolved2007-09-30

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Registered address165 AV FELIX FAURE, 69003 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALEXIS MURATdissolved CHRISTINE DE CRESCENZOdissolved FEUILLYEdissolved FRANCOISE DUBOUISdissolved HB MARKETdissolved HB MARKETdissolved HOUCINE BALBALIdissolved JACQUES LARDYdissolved JEDIYEDdissolved MATISSdissolved maxime marc francois marie FOSSIERactive [ND]active [ND]active OLIVIER JACQMINactive RODOLPHE ALEXANDRE BERTHOLINOdissolved SARA NAILA GABRIELLA WATSONactive SCI GAMUdissolved SELARL CHIRURGIEN DENTISTE DR HUEBERdissolved SIM COIFFUREdissolved STEPHANIE CHRISTELLE VAUGONdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

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

2007-09-30Dissolved / struck off