DOSSIERS / MEHDI TOUALBI
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Sole trader dossier

MEHDI TOUALBI

FRANCE · SOLE TRADER · INCORPORATED 2015-12-08
KYBE ID: FR-815171483 · 815171483 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MEHDI TOUALBI
fr_inpi
815171483
fr_inpi
dissolved
fr_inpi
2015-12-08
fr_inpi
2016-03-26
fr_inpi
151 RUE DE VAUGIRARD, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXIS ACHARDactiveANIS MEZRARAactiveCHRISTIAN SEYRESdissolvedCLAIRE THANactiveCLARA MELANIE HELENE LE GALLactiveCYVEXactiveEDWIN DANIEL VELASCO ACOSTAactiveLMNP VAUGIRARDactiveLOREENA FILMSactiveLUCAS XAVIER CHRETIENdissolvedLUIS FERNANDO LOPEZ BETANCOURTdissolvedMARIA MARTA PALOMOdissolvedMathilde Inès Balavoinedissolved[ND]active[ND]activeREMI POINT-RIVOIREdissolvedSOUKAINA AMANZOULdissolvedST MINI MARKETdissolvedSYND COPROPRIETE 151 RUE DE VAUGIRARDactiveUN METRE DE SOLEILactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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