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Sole trader dossier

MEHDI KHARBACHI

FRANCE · SOLE TRADER · INCORPORATED 2021-07-19
KYBE ID: FR-901681551 · 901681551 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMEHDI KHARBACHI

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Registration901681551

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Statusdissolved

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Incorporated2021-07-19

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Dissolved2023-12-31

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Registered address98 RUE MONGE, 75005 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALEXIA DUCHENEdissolved BAPTISTE BOUTINactive HAMID SEHIMdissolved IKARdissolved MALAIKA GUILLOUETactive MELODIE MIDOTactive MYRIAM BETTAIEBdissolved [ND]dissolved [ND]active NOUILLES MARC VERHAGENdissolved NTH MONGEdissolved PATRICK SCHOUARDdissolved PHILIPPE VALENDRU RONDEPIERREactive SCI GARYdissolved SERIDJ AZOUAOU ET SEHIM HAMIDactive SIMONE ROBERTdissolved SUBGOBLINSdissolved SYNDIC COPROPRIETE 98 RUE MONGEactive TAWFIK DOUGAactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off