DOSSIERS / EL MEHDI KAMEL
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Sole trader dossier

EL MEHDI KAMEL

FRANCE · SOLE TRADER · INCORPORATED 2018-10-01
KYBE ID: FR-842777112 · 842777112 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EL MEHDI KAMEL
fr_inpi
842777112
fr_inpi
dissolved
fr_inpi
2018-10-01
fr_inpi
2019-02-01
fr_inpi
17 RUE D'ORMESSON, 93800 EPINAY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

65 ROUTE DE PONTOISEdissolvedA3E CONSULTINGdissolvedABDESLAM MOHELLEBIdissolvedADELIA HOLDINGdissolvedADEL OUARDANIactiveALAIN WERNOdissolvedAMS ENERGYdissolvedANASSE El moutanabbiactiveANIS BILLAL SEDDIK EL HADJdissolvedANTOINE MOESTUSdissolvedAZAT FILMSactiveBYBEN CHARLESdissolvedCLAUDE JOUANdissolvedDIDIER JERAN NICOLdissolvedDONEactiveELBE CONSEILactiveEVOLUTIONactiveFASHION CAREactiveFLORIAN GRAULEdissolvedFM TRADEactive

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off