DOSSIERS / MEHDI HACHEMI
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Sole trader dossier

MEHDI HACHEMI

FRANCE · SOLE TRADER · INCORPORATED 2010-05-05
KYBE ID: FR-522224658 · 522224658 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
MEHDI HACHEMI
fr_inpi
522224658
fr_inpi
dissolved
fr_inpi
2010-05-05
fr_inpi
2010-06-01
fr_inpi
34 BD DU TEMPLE, 75011 PARIS
fr_inpi

Companies at this address

22 total
ANNIE MARIE ODETTE VIGNEAUdissolvedANTOINE FILLIETTEactiveDONALD WESLEY WESTdissolvedEVELINE RAPOPORTactiveFAGES CONSEIL & EXPERTISE COMPTABLEdissolvedFRANCOIS GERALD REGAUDIEdissolvedFRANCOIS HAYdissolvedGERTRUD WANKEactiveJNCactiveLIRONG DAIdissolvedMAELLE MARIE SALAUNactiveM'KHILEF RENE HADDOUKdissolvedNATACHA DINGUIRARDactive[ND]activeNESSIEL HADDOUKdissolvedSATCHEL CONSULTINGdissolvedSCI DU CAFEdissolvedSCI DU VAL DE LOIREdissolvedSIMONE CHRISTOPHEdissolvedSOCIETE CIVILE DE MOYENS DU 34 BOULEVARD DU TEMPLEdissolved

+2 more

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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