DOSSIERS / MICHAEL TERRY WILLIE MEHALA
← SearchExport PDF
Sole trader dossier

MICHAEL TERRY WILLIE MEHALA

FRANCE · SOLE TRADER · INCORPORATED 2017-10-30
KYBE ID: FR-833124308 · 833124308 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHAEL TERRY WILLIE MEHALA
fr_inpi
833124308
fr_inpi
dissolved
fr_inpi
2017-10-30
fr_inpi
2024-12-31
fr_inpi
83 AV ARISTIDE BRIAND, 92120 MONTROUGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRE SCHWABdissolvedANGEL'S ROAD COMPAGNYdissolvedBVA MYFRAactiveEGO TRADINGactiveFLORENT MICHEL LE CORREactiveINTELIDOCactiveJEAN-MICHEL GEORGES RENE JEAN MICHEL CARRONdissolvedJEAN PHILLIPE JENNYdissolvedJIMMY GORDONdissolvedJOLINAdissolvedJOSE DIASdissolvedJUNJIE WUdissolvedKIDOU HOMEdissolvedM2N TECHNOLOGIESactiveMOKHTAR BENKASSOUactiveMOURAD ALOUIdissolvedMYFRAactiveMYRIAM RAKIBactive[ND]active[ND]active

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off