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Sole trader dossier

MOHAMED MENI

FRANCE · SOLE TRADER
KYBE ID: FR-776891574 · 776891574 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED MENI

fr_inpi

Registration776891574

fr_inpi

Statusdissolved

fr_inpi

Dissolved1900-01-01

fr_inpi

Registered address3 PL DU CAPITOLE, 31000 TOULOUSE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

2B119active ACCESS FONCIERdissolved ACSOdissolved ALEXANDRE BAO ANH NGUYENactive ARTISANS-SERVICES-RENOVATION A S Rdissolved C2DMdissolved CAPITOLE PUBLICATIONdissolved CERAMICAdissolved CHRISTOPHE BOUdissolved EXIBATactive GINETTE ARDICHENdissolved HENRI LENDNERdissolved JACQUES MARTINdissolved JFL MEDICALdissolved Julien Jacques-Olivier Joseph Docheactive MANICOTHIEUdissolved MARION GAUTIERactive MBD GROUPEactive MERCIER HOLDING PATRIMOINEactive MYOSPORTdissolved

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off