DOSSIERS / MEHDI NEFOUSSI
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Sole trader dossier

MEHDI NEFOUSSI

FRANCE · SOLE TRADER · INCORPORATED 2020-07-01
KYBE ID: FR-884805102 · 884805102 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MEHDI NEFOUSSI
fr_inpi
884805102
fr_inpi
dissolved
fr_inpi
2020-07-01
fr_inpi
2023-12-31
fr_inpi
235 BD ARISTIDE BRIAND, 93100 MONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AFSAR HUSSAINactiveAIMERIC ROUSSELLEdissolvedAKIMdissolvedANNIE LUCETTE VOYARDdissolvedASSOCIATION KARIMBAdissolvedBOUSSO SEYEdissolvedCYRILL MARCEL JULIEN BELLANGERdissolvedETS ROYER GELEEactiveFRANCOISE DANIELactiveGERARD CHRISTIAN BARBETdissolvedJean claude Gomes CaetanodissolvedKYMANI GARNIERdissolvedMICHEL KINSOLAactiveMILOUD EL AISSAOUIdissolvedMOHAMED CHERIF FELLAdissolvedMOHAMED NEJID BELHADJdissolved[ND]active[ND]dissolvedSONIA DJERBIactiveSOPHIE CASALISactive

+2 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off