DOSSIERS / MEHDI BENMECHRIA
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Sole trader dossier

MEHDI BENMECHRIA

FRANCE · SOLE TRADER · INCORPORATED 2014-09-30
KYBE ID: FR-804723476 · 804723476 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MEHDI BENMECHRIA
fr_inpi
804723476
fr_inpi
dissolved
fr_inpi
2014-09-30
fr_inpi
2014-10-10
fr_inpi
49 RUE YOURI GAGARINE, 92700 COLOMBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
Aboubakar KeitaactiveAHMED FEDJERdissolvedAHMED OMRIdissolvedALEO MOTOdissolvedAnouar Sofian YoumbaidissolvedASSOCIATION AIDE FAMILIALE POPULAIREactiveBATPLUS CONTROLEdissolvedBEKATRANSdissolvedBENI-STONE LOUKSON DJIBRIL LOUKANDOUdissolvedBRAHIM OMRIdissolvedCHRONEXTdissolvedGROUPE ESPACE PALACEactiveHIBA RIZKIactiveIDRISdissolvedImen Ben MechriaactiveJessica SABAHdissolvedJULIEN BENISTIdissolvedLAFYA INTERNATIONAL TRADINGdissolvedMARIOdissolvedMarwane Rizkiactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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