DOSSIERS / LARBI MEKHNEN
← SearchExport PDF
Sole trader dossier

LARBI MEKHNEN

FRANCE · SOLE TRADER · INCORPORATED 2016-09-29
KYBE ID: FR-822837019 · 822837019 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LARBI MEKHNEN
fr_inpi
822837019
fr_inpi
dissolved
fr_inpi
2016-09-29
fr_inpi
2016-12-17
fr_inpi
244 BD DE LA VILLETTE, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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