DOSSIERS / MEHDI OUEDGHIRI HASSANI
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Sole trader dossier

MEHDI OUEDGHIRI HASSANI

FRANCE · SOLE TRADER · INCORPORATED 2009-10-31
KYBE ID: FR-518178587 · 518178587 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MEHDI OUEDGHIRI HASSANI
fr_inpi
518178587
fr_inpi
dissolved
fr_inpi
2009-10-31
fr_inpi
2010-09-01
fr_inpi
RTE DE COUARD, 91460 MARCOUSSIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
CHRISTIAN DESIRE ROBERT GAUTHIERdissolvedCHRISTINE PASCALE GALLOU DEMONTdissolvedCIRCUITS ESPACE PLUSdissolvedESPACE FOOT 5 PLUSdissolvedGIARMANA G ET GIARMANA FdissolvedGUILLAUME JEAN PHILLIPE LAURENT LE COCQdissolvedHENRI GUERNIERdissolvedHUGdissolvedJEAN-AUGUSTE DANIEL HUGdissolvedJEAN AUGUSTE HUGactiveLES JONQUILLESdissolvedMARCEL ROGER DURANDdissolvedMARCO DURANDdissolved[ND]active[ND]dissolvedRUDY ANDRE HUGdissolvedSABRINA VOGELdissolvedSANDY MARQUANDdissolvedSARL MGAdissolvedSCI LA FERME DE COUARDdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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