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Sole trader dossier

NORA MEBAREK

FRANCE · SOLE TRADER · INCORPORATED 2021-05-01
KYBE ID: FR-899076509 · 899076509 · 2 sources

RISK SCORE8LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameNORA MEBAREK

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Registration899076509

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Statusdissolved

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Incorporated2021-05-01

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Dissolved2021-10-26

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Registered address13 B RUE DES MESANGES, 08000 CHARLEVILLE-MEZIERES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

ANNE LAURE HELENA PERNELETactive GUY PERNELETdissolved K P EXPRESSdissolved KP RENOVATIONactive [ND]active OZLEM KUTLUdissolved PATRICIA SANDRINE ANDREE KOEBELactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

NORA MEBAREK (principal) matches PEP Nora Mebarek — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 8?

2 signals

Dissolved soon after incorporation

Politically exposed person (PEP)

Composite risk score8/100

Insolvency timeline

1 events

2021-10-26Dissolved / struck off