DOSSIERS / ANGELINA MECHERGUI
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Sole trader dossier

angelina mechergui

FRANCE · SOLE TRADER · INCORPORATED 2023-08-03
KYBE ID: FR-978240224 · 978240224 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
angelina mechergui
fr_inpi
978240224
fr_inpi
dissolved
fr_inpi
2023-08-03
fr_inpi
2024-08-13
fr_inpi
101 RUE de Sèvres, 75006 PARIS 6E ARRONDISSEMENT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALENSdissolvedANKORSTOREactiveAPPLICAT HOLDINGactiveAUCTION COMPUTING 2000activeAVDICEdissolvedBACKLOT 21activeBLOOD LINE PUBLISHINGactiveBONNES SOEURS PRODUCTIONSdissolvedBOOKSWAP FRANCEactiveCLEARGOALSdissolvedCOGNAC-JAY 2011dissolvedCONSTENCY HEALTHCARE ACADEMYdissolvedCRYPTIOactiveDELTA CAPITALactiveDFS CONSEILdissolvedEETIC FRdissolvedEMMANUEL SARLdissolvedFMBA IMPORT EXPORTactiveFNB CAPactiveGALERIE BENOIT DELMAIREactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off