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Sole trader dossier

MOHAMED MENIRI

FRANCE · SOLE TRADER
KYBE ID: FR-671069516 · 671069516 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED MENIRI

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Registration671069516

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE DE BREMENT, 93130 NOISY-LE-SEC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALEXANDRE LEVYdissolved BERNARD GUALICOTdissolved CHARLES SCHEYDERdissolved ETIENNE COILLEdissolved FERNAND ALDO CLAUDE POLIZZIdissolved FERNAND AUTIERdissolved HENRI PIERRETdissolved KOUAKOU JACQUES KOFFIdissolved MARC BATAS-BJELICdissolved MAURICE ROGERdissolved NABIL EL KHCHAIdissolved [ND]active NELLY ZUTTERdissolved PAUL POULAINdissolved PIERRE MALETdissolved PIERRETTE MAURASdissolved QUILLET ALICE CHIKHdissolved RAPHAEL NERAdissolved raphael paul alain charlesactive RAYMOND CONINdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off