DOSSIERS / SALMA MECHAGHEB
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Sole trader dossier

SALMA MECHAGHEB

FRANCE · SOLE TRADER · INCORPORATED 2009-08-01
KYBE ID: FR-514003656 · 514003656 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
SALMA MECHAGHEB
fr_inpi
514003656
fr_inpi
active
fr_inpi
2009-08-01
fr_inpi
24 RUE MICHEL RONDET, 42000 SAINT-ETIENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
Adèle Madeleine Elise Fanta CornetactiveAMAR BECHARdissolvedCOPROPRIETE MICHEL RONDETactiveDANIEL CLAUDE ARCHIMBAUDdissolvedDOMINIQUE MIREILLE LEGRANDdissolvedESPACE SERVICESdissolvedFARID LEFKIRactiveGROUP PARITAIRE TEXTILE DU TADactiveHENRIETTE TARDYdissolvedJEAN LOUIS REGARDdissolvedJEAN PIERRE PALANDREdissolvedJ.P.L.N.dissolvedLOUIS PERRETdissolvedL'OURS ONdissolvedL. PAULET-L. PERRET SOCIETE D'AVOCATSdissolvedMAGDELEINE GALVESdissolved[ND]dissolvedREGALISPRODUCTIONactiveRENE FRANCISQUE MARIESdissolvedSCI CABINET MEDICAL DEKHIL-NEGRAUDactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-04-10

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

4 events
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt du projet de répartition
Jugement de clôture pour insuffisance d'actif