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Sole trader dossier

MEHDI TERKEMANI

FRANCE · SOLE TRADER · INCORPORATED 2021-01-06
KYBE ID: FR-892576430 · 892576430 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMEHDI TERKEMANI

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Registration892576430

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Statusdissolved

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Incorporated2021-01-06

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Dissolved2024-12-31

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Registered address242 AV JEAN JAURES, 95100 ARGENTEUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

Abderraouf slimaniactive ATHMANE TOUATIactive Badia Benkhalifaactive CAB PARAMEDIC CHAMPIOUX ALOUETTESdissolved CARS 95dissolved CECILE ISABELLE JULIENdissolved DOMINIQUE MENSCHINGdissolved EK BARDAGEdissolved EVELYNE LAURETdissolved Fatimata Koneactive GABRIEL D'HAENEdissolved GLOBTRANS SAdissolved IBRAHIM KASSORY KOUROUMAdissolved KARIMA DERRADJIdissolved Kate Emma HENRIdissolved LEA BORNEdissolved LYACINE LAAKELactive MAMADY KOUROUMAdissolved MANAGER TRANSPORTactive MARYSE Annie Solange ROLLANDdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off