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Sole trader dossier

MEGDI SMILI

FRANCE · SOLE TRADER · INCORPORATED 2018-01-02
KYBE ID: FR-834684896 · 834684896 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMEGDI SMILI

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Registration834684896

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Statusdissolved

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Incorporated2018-01-02

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Dissolved2022-03-07

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Registered address176 RTE DE SAINT GERMAIN, 78420 CARRIERES-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALAIN BESSATdissolved ANTOINETTE BASSILdissolved GENERAL TRANSPORT ET ACCOMPAGNEMENTactive KABILESHAN THANGARAJAHactive KAMBIZ MOGHADDAMactive LIBANCEdissolved MARC-FABIAN JOURDAINactive MIR CONSTRUCTdissolved MIR HOLDINGdissolved MIR TRANSdissolved MOHAMED MERZOUKIdissolved NAIMA BEGHDADIdissolved NB SOFTdissolved [ND]active [ND]active [ND]dissolved [ND]active Nimalarani BALASUBRAMANIAMactive STEVEN KACIdissolved YANNICK MBOMAdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2022-03-07Dissolved / struck off