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Sole trader dossier

DAVID LAURENT DOMINIQUE MECHERI

FRANCE · SOLE TRADER · INCORPORATED 2022-03-28
KYBE ID: FR-911912053 · 911912053 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDAVID LAURENT DOMINIQUE MECHERI

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Registration911912053

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Statusdissolved

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Incorporated2022-03-28

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Dissolved2024-12-31

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Registered address14 AV DU XVE CORPS, CCAS, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELHEQ HAMADOUactive ABDELJALIL HELLASactive Abdelmalek BOUHADJAactive ABDULRASHID SAMADIactive AHMED ZATOUTactive AISSEM ABDALLAH HAMIDdissolved AMJAD ALI TARAKHAILactive ANTOINE HENRI CHRISTOPHE BOLLERIdissolved ARSLAN LETCHIEVITCH KOULTCHIEVdissolved AZIZURAHMAN JABARKHELactive BAOUDIN GOUSSEIN PACHAEVITCH OSMAEVdissolved BASHIR AHMAD AHMAD BASHIR MOMANDdissolved BILLY IGIEBORactive HAZRAT ALI ALI HAZRAT AHMADZAIdissolved IBRAHIM BENAOUDAdissolved IHSANULLAH BANOZAIactive JANAGHA WAQARdissolved JAWID SHOJAEIdissolved JEROME UYIactive JORGE ALBERTO LEICHNERdissolved

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off