DOSSIERS / MOURAD MEGHERBI
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Sole trader dossier

MOURAD MEGHERBI

FRANCE · SOLE TRADER · INCORPORATED 2020-06-26
KYBE ID: FR-884536418 · 884536418 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOURAD MEGHERBI
fr_inpi
884536418
fr_inpi
dissolved
fr_inpi
2020-06-26
fr_inpi
2024-06-01
fr_inpi
26 RUE JACQUES DUCLOS, 93600 AULNAY SOUS BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARLETTE VANHULLEdissolvedAU BONHEUR ROYALdissolvedBOULANGERIE B.M.dissolvedDERYA YILDIRIMdissolvedDESI TACOSdissolvedEL BADAOUI AHMED BOFOLOSdissolvedHASSANE ASSENNANEdissolvedJACQUES SAY FOTSINGactiveJEAN PIQUETdissolvedLA TRADITION FRANCAISEdissolvedMARIE-THERESE CHEVALIERactive[ND]dissolvedNEW BANGKOKdissolvedNOUVEAU SHANG HAIdissolvedROYAL BANGKOKdissolvedSARAH FAIZA NOUAOUIactiveSARL A.G. ALIMENTATION GENERALEactiveSCI CARTHAGENE DE PROMOTION IMMOBILIEREdissolvedSCI IMMO-DJAMdissolvedSCI MICHELdissolved

+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