DOSSIERS / SAID MEBARKI
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Sole trader dossier

SAID MEBARKI

FRANCE · SOLE TRADER · INCORPORATED 2009-02-17
KYBE ID: FR-510571060 · 510571060 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SAID MEBARKI
fr_inpi
510571060
fr_inpi
dissolved
fr_inpi
2009-02-17
fr_inpi
2009-10-20
fr_inpi
65 BD LA FONTAINE, 67200 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AQUA CONCEPTdissolvedEMRE BULUTdissolvedEROLECdissolvedJACQUES RENE MULLERactiveLOUIS MARIE TURCAUDdissolvedMOHAMMED EL MOUSSAOUIactiveMPM SECURITEdissolvedMUSTAPHA MANIANIactive[ND]dissolvedOMER FARUK ASLANdissolvedPOMPES FUNEBRES ISLAMIQUE DE FRANCEdissolvedRAHMATSHAH HUSSAINKHILactiveRENE MARTZactiveSCI MERALdissolvedSCI SENGCHANHdissolvedSENGdissolvedSOCIETE CIVILE IMMOBILIERE MEBAdissolvedTARAF AHMAD TARIQdissolvedTHIERRY Cong Thanh TRUONGdissolvedVISKHAN SOLMANOVITCH AKHAEVdissolved

+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 ~8 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