DOSSIERS / MORAD MENGUELLATI
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Sole trader dossier

MORAD MENGUELLATI

FRANCE · SOLE TRADER · INCORPORATED 2009-03-03
KYBE ID: FR-510912629 · 510912629 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MORAD MENGUELLATI
fr_inpi
510912629
fr_inpi
dissolved
fr_inpi
2009-03-03
fr_inpi
2010-02-28
fr_inpi
2 MAIL DES THUYAS, 78180 MONTIGNY-LE-BRETONNEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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