DOSSIERS / MEHDI SHAIB
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Sole trader dossier

MEHDI SHAIB

FRANCE · SOLE TRADER · INCORPORATED 2019-10-22
KYBE ID: FR-879643716 · 879643716 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MEHDI SHAIB
fr_inpi
879643716
fr_inpi
dissolved
fr_inpi
2019-10-22
fr_inpi
2021-12-31
fr_inpi
121 RUE SAINT SEBASTIEN, 78300 POISSY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
Alfonso Prince Kiala mbengiactiveANGELA MARYSE MICHELINE RoharddissolvedAZIZ BAHRAdissolvedBAKER-E AND COdissolvedBibiche KatumbaactiveBRAHIM LARDJANEdissolvedDIGBEU GUY JAURES DIGBEU GUY JAURES GOGOUAdissolvedDJIBRIL DIAKITEdissolvedHASSAN MANDILIdissolvedIBRAHIM DIARRASSOUBAdissolvedIKRAM CHAUDHRYdissolvedLELOUP FOODdissolvedMAMADOU DIAKITEdissolvedMICKAEL RUFFOdissolvedMOHAMED SOUEDactiveNagnouma Keitaactive[ND]active[ND]active[ND]dissolvedULRICH NGUIMBI KIONGUISSAdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off