DOSSIERS / MEHDI CHOUAREF
← SearchExport PDF
Sole trader dossier

Mehdi Chouaref

FRANCE · SOLE TRADER · INCORPORATED 2024-05-15
KYBE ID: FR-928823517 · 928823517 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Mehdi Chouaref
fr_inpi
928823517
fr_inpi
dissolved
fr_inpi
2024-05-15
fr_inpi
2024-05-15
fr_inpi
6 RUE de Mulhouse, 93110 Rosny-sous-Bois
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 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