DOSSIERS / EL-MEHDI SAID
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Sole trader dossier

EL-MEHDI SAID

FRANCE · SOLE TRADER · INCORPORATED 2013-05-18
KYBE ID: FR-793101643 · 793101643 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EL-MEHDI SAID
fr_inpi
793101643
fr_inpi
dissolved
fr_inpi
2013-05-18
fr_inpi
2014-03-14
fr_inpi
222 RTE DE TURIN, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDELKADER ROUAFIdissolvedADAM BOUSELMIdissolvedALAIN INCOLANOactiveAllan LucasactiveETABLISSEMENTS CHIODI SARLdissolvedGUENION DIVINE MIESSANactiveJOSIANE MARIE JEANNE TUONdissolvedMalik TasuevactiveMOHAMED NIZAR BEN ATTIAdissolvedMoussa Issayevitch VISACHEVactiveNADINE CHERLYdissolved[ND]active[ND]activeNisar ben abdelkerimactiveOCEANE MIESSANactiveOIJDI ZAGARdissolvedPLACO BATIMENT ATLASdissolvedRAYANE BEN ATTIAactiveROBERT CHIODIdissolvedSAMIRA ABOUYAALAactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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