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Sole trader dossier

DAMIEN AMIR FLORENT MEGHERBI

FRANCE · SOLE TRADER · INCORPORATED 2012-02-10
KYBE ID: FR-539802769 · 539802769 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDAMIEN AMIR FLORENT MEGHERBI

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Registration539802769

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Statusdissolved

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Incorporated2012-02-10

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Dissolved2016-07-01

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Registered address40 RUE BOURET, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

AGATHE BENOITdissolved AICHA LAHCENdissolved ALEXANDRE MAILLOTactive BATEAU BOUCHEactive BERNADETTE REZARDactive CENTRE CHOREGRAPHIQUE GYMNASTIQUEactive COMME IL VOUS PLAIRAdissolved DAVD RAYMOND JACQUES PRIMOISdissolved ETIENNE SIMONactive GUY SIMONdissolved HENRI HELOUdissolved JEREMY SELIM GILBERT ACHOURactive MAISON JAUNE PRODactive MARIE-LINE CARIOUactive MORGAN MATHIEU LE GUENactive [ND]active [ND]active [ND]active [ND]active [ND]active

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-07-01Dissolved / struck off