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Sole trader dossier

MEHDI EL BALGHITI

FRANCE · SOLE TRADER · INCORPORATED 2018-04-20
KYBE ID: FR-839033651 · 839033651 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMEHDI EL BALGHITI

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Registration839033651

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Statusdissolved

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Incorporated2018-04-20

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Dissolved2020-08-25

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Registered address139 AV DE FRANCE, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BISSHAJIT BARUAdissolved CELINE LUCIE ANDRILLONactive Corentin Clément Meunier-Evrardactive DOMINIQUE PROUCHANDYdissolved ELBA PROdissolved EL'OPHTAdissolved HALIMATOU BARRYactive Hassan Kanouteactive LAURE MELKAdissolved MOHAMED SOBHI BABIKERdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active PARIS SANTE RIVE GAUCHEdissolved PASCAL VALLIORGUESdissolved Pauline Voactive RUMON BARUAdissolved SCM CHETRIT - STIOUIdissolved

+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

2020-08-25Dissolved / struck off