DOSSIERS / IMAD-DDINE MMEHAFDIA
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Sole trader dossier

IMAD-DDINE MMEHAFDIA

FRANCE · SOLE TRADER · INCORPORATED 2021-03-20
KYBE ID: FR-894966274 · 894966274 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
IMAD-DDINE MMEHAFDIA
fr_inpi
894966274
fr_inpi
dissolved
fr_inpi
2021-03-20
fr_inpi
2021-03-23
fr_inpi
56 RUE DU GOULET, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
A.G PRESTIGE TRANSPORTdissolvedBC STRdissolvedCMD IDFdissolvedDV ENTREPRISEdissolvedEMMA EMMA GUAJARDOactiveFERNANDO DAS NEVESdissolvedH & N TRANSPORTSdissolvedMARIO METAUX FERRAILLEdissolvedMokhtaria MeliliactiveMONGI AISSINEdissolvedOLIVIER FERRAILLE METAUXdissolvedROYAL CAR SERVICEdissolvedRYAN BATdissolvedSARL BRILLANCE SERVICEdissolvedSARL C.E.S.E.P.dissolvedSARL EUROPE METAUXdissolvedSCI DU GOULETdissolvedSCI NO - MADdissolvedSECURITY GUARANTEE FRANCEdissolvedVASILE DEMENAGEMENTdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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