DOSSIERS / MARIEHENE BEN HADJ MEFTAH
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Sole trader dossier

MARIEHENE BEN HADJ MEFTAH

FRANCE · SOLE TRADER · INCORPORATED 2024-12-17
KYBE ID: FR-940889785 · 940889785 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIEHENE BEN HADJ MEFTAH
fr_inpi
940889785
fr_inpi
dissolved
fr_inpi
2024-12-17
fr_inpi
2024-12-17
fr_inpi
112 RUE DE PARIS, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BB BOULOGNEdissolvedBIRGEPUBactiveCABINET DENTAIRE DU DR COSTESactiveCTRE ORGANISATION TRAITEMENT INFORMATIONactiveDROLE D'IDEEactiveETABLISSEMENTS E. LE GRUYERdissolvedFONDS DE DOTATION TOUTES A L'ECOLEactiveIMPIMdissolvedIN MEDIA PATRIMONIAdissolvedIN MEDIA PATRIMONIA GESTIONdissolvedLaurent Kévin Lassyactive[ND]active[ND]activeOUMAactiveRICHARD ROGER MAURICE LASSUSactiveRODOLFO LEWANDOWSKIactiveSCI PARISdissolvedSUD OUEST COMactiveT.T.A. AFRIQUE AUSTRALEdissolvedVMX (FRANCE) SAdissolved

+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