DOSSIERS / MOHAMED MEGHINI
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Sole trader dossier

MOHAMED MEGHINI

FRANCE · SOLE TRADER · INCORPORATED 2008-04-16
KYBE ID: FR-498870484 · 498870484 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOHAMED MEGHINI
fr_inpi
498870484
fr_inpi
dissolved
fr_inpi
2008-04-16
fr_inpi
2009-02-24
fr_inpi
133 RUE HENRI DESBALS, 31100 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDELKADER LAYACHIdissolvedAHMED BELHAJdissolvedBELHAJ EXPRESSdissolvedDESBALS PIZZAdissolvedENRIQUE ASSIUSactiveJEREMIE EUGENEactiveLABORA ANALY DE BIOLO MEDICA ELIANE ROUXdissolvedLE 133activeLOCATION MARTINEZ MEUNIERactiveLOIC PORSdissolvedMARTHE SOULAdissolvedNOANEactiveNOURHANEdissolvedPREMIERS PASdissolvedSAS TEDELESdissolvedSCI GESTION IMMOBILIERE INESdissolvedSCI MUREdissolvedSCI SOULAdissolvedSQALI HOUSSAINI ALIBERT INDIVISIONactiveSYNDICAT COPROPRITE RESIDENCE CRIOLSactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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