DOSSIERS / HAMZA MECHERI
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Sole trader dossier

HAMZA MECHERI

FRANCE · SOLE TRADER · INCORPORATED 2020-09-29
KYBE ID: FR-889428520 · 889428520 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HAMZA MECHERI
fr_inpi
889428520
fr_inpi
dissolved
fr_inpi
2020-09-29
fr_inpi
2021-07-07
fr_inpi
34 BD DE PESARO, 92000 NANTERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ABRW INVESTactiveAdam SAIGHIactiveALEXANDRE DELMOTTEdissolvedANTHONY TORALDOdissolvedANTOINE BOS CONSULTINGdissolvedATELIERS ORIENTISdissolvedBERTRAND LANGEACdissolvedBILAL MECHERIdissolvedCARDIOMEDIPOLEactiveCIARDdissolvedcindy gonnetdissolvedDorothee GRIESMARactiveEASY CARactiveenzo yani saighiactiveFRANCE SAFE COMPANY (FSC)dissolvedHAMID SAIGHIdissolvedHEYANG LIactiveHIPPOLYTE JEAN PIERRE ALAIN ROULANDdissolvedKERLEA PARTNERSdissolvedLAETITIA DITONactive

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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