DOSSIERS / MEHDI MRAIDI
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Sole trader dossier

MEHDI MRAIDI

FRANCE · SOLE TRADER · INCORPORATED 2018-07-09
KYBE ID: FR-840969380 · 840969380 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MEHDI MRAIDI
fr_inpi
840969380
fr_inpi
dissolved
fr_inpi
2018-07-09
fr_inpi
2019-02-20
fr_inpi
12 TRA MAGNAN, 13003 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AXELLE COPPOLAdissolvedBARBARA GABRIACactiveDISTRIMARKETdissolvedFLORENT MARCEAUdissolvedGERARD VAIANAdissolvedINTERNATIONAL MEDITERRANEAN DUTY FREE SERVICESdissolvedJEROME VINCENT SALLESdissolvedLES BUREAUX DU CADEREAUdissolvedMARCELLE FESNEAUdissolvedMEGA-SERVICESdissolvedMICKALAURdissolved[ND]dissolved[ND]activeOSIRISdissolvedSARL M.P.F (MEDITERRANNEE PRO-FACADE)dissolvedSCI DU PORTAIL SAINT MAURONTdissolvedSCI LTdissolvedSOCIETE RICCIARDIdissolvedSPECIALITES RICCIARDIdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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