DOSSIERS / MEDHI MEHDI LOUERGHEMMI
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Sole trader dossier

MEDHI MEHDI LOUERGHEMMI

FRANCE · SOLE TRADER · INCORPORATED 2008-06-04
KYBE ID: FR-504297771 · 504297771 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MEDHI MEHDI LOUERGHEMMI
fr_inpi
504297771
fr_inpi
dissolved
fr_inpi
2008-06-04
fr_inpi
2019-11-22
fr_inpi
30 AV GENERAL LECLERC, 38200 VIENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2M CONSTRUCTIONSactiveA.C.R.dissolvedADDITIFdissolvedADDITIF GROUPdissolvedALEXANDRE RAVELactiveAMENAGEMENTS TOUS TRAVAUXdissolvedARI BATdissolvedART ET STONEdissolvedAT.M.K FIBREactiveAUDREY HUGUETTE SYLVIE LEGRANDactiveBAKANGAdissolvedBATI ETANCHEdissolvedBATIFRANCE SOF-BTPdissolvedBATI PROactiveBATI-TRAVAUXdissolvedBERNARD NIMALdissolvedBLCactiveBONNET CONSTRUCTION JOINTAGEdissolvedCAMILLE MONTAGNEdissolvedCOMMUNAUTE D'AGGLOMERATION DU PAYS VIENNOISdissolved

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off