DOSSIERS / FOUAD MEDIOUNI
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Sole trader dossier

FOUAD MEDIOUNI

FRANCE · SOLE TRADER · INCORPORATED 2008-10-07
KYBE ID: FR-508485745 · 508485745 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FOUAD MEDIOUNI
fr_inpi
508485745
fr_inpi
dissolved
fr_inpi
2008-10-07
fr_inpi
2008-12-31
fr_inpi
13 ALL DU PROFESSEUR MONOD, 93600 AULNAY-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADERDOURdissolvedAHCENE RAFAdissolvedAli AderdouractiveASS DES LOISIRS DE LA RES DU GROS SAULEdissolvedAT TRANSPORT PRESTIGEdissolvedGLODY-XAVIER MUTEBAdissolvedIMANE TAKOUCHTdissolvedIsmael JabbariactiveMAKRAM KALLACHEdissolvedMARIA DEL CARMEN ORTIZ-RODRIGUEZactiveMeissa GHRAIRIdissolvedMFS BATactiveMOHAMMAD BOOTAdissolvedNAJIA KARCHAOUIdissolvedNATHALIE BRUNELdissolved[ND]activeNSC COUVERTUREdissolvedOuail Mohamed Mehdi BencherifactiveSAMIRA ADERDOURactiveSARL T B S 13dissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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