DOSSIERS / UN HUITIEME
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Company dossier

UN HUITIEME

FRANCE · COMPANY · INCORPORATED 2012-12-21
KYBE ID: FR-790052443 · 790052443 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
UN HUITIEME
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790052443
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dissolved
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Limited liability company (SARL)
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2012-12-21
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44 RUE VICTOR HUGO, 76000 ROUEN
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70.10Z
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6
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED-ALI MEJRIPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (H HUITIEME · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100