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Sole trader dossier

MEHDI MAMI

FRANCE · SOLE TRADER · INCORPORATED 2021-02-01
KYBE ID: FR-893238022 · 893238022 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMEHDI MAMI

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Registration893238022

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Statusdissolved

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Incorporated2021-02-01

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Dissolved2023-12-31

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Registered address146 RUE VICTOR HUGO, 92300 LEVALLOIS-PERRET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ALEXANDRE THERROUINactive Anne Marie Chrystel COORAYactive AT-ITSOLUTIONSactive AVEC 3Pdissolved BUREAU FRANCAIS D'EXPERTISE COMPTABLE - CABINET B.F.E.Cactive CIGOGNESdissolved CIPHERISactive CYPRESdissolved DIGIMIUMactive DS EXPERTISE & AUDITdissolved Elias Tikouyaactive FONCIERE DE LA MUETTEdissolved GUFF PRODUCTIONSdissolved HELENE EL GAMALdissolved IND LACAILLE VINCENT ET AXELLEdissolved ISSALECdissolved LA BONNE ETOILEactive M.J. CONSEILSdissolved [ND]active [ND]active

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off