DOSSIERS / MEHDI JARARI
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Sole trader dossier

MEHDI JARARI

FRANCE · SOLE TRADER · INCORPORATED 2015-02-15
KYBE ID: FR-809525447 · 809525447 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MEHDI JARARI
fr_inpi
809525447
fr_inpi
dissolved
fr_inpi
2015-02-15
fr_inpi
2015-12-31
fr_inpi
62 RUE DES BINELLES, 92310 SEVRES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASALactiveBRUNO GROS DESIRSdissolvedDAVID LOPESdissolvedDAVID MAZOUZdissolvedGENET-ROBERTactiveGEORGIA FOTAKIactiveINDIVISION ROBERTactiveKAOUDJT MOHAND OUSALEM NAITdissolvedKPODIA TRANSPORTSdissolvedLAHOUCINE ARABIdissolvedLIONEL'SdissolvedMALIK CHERIFactiveMARION GAELLE VILIERdissolvedMOHAMED EL BARHDADIactivePHILIPPE LAURENT EPAINdissolvedPIERRE RAYMONDdissolvedPOKOU ROBERT POKOU ROBERT KOUAMEdissolvedSCI AKROPOLIS -TROCADEROdissolvedT.W. SERVICESdissolvedvirginie meunier terryactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 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