DOSSIERS / MEHDI HRAIRI
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Sole trader dossier

Mehdi Hrairi

FRANCE · SOLE TRADER · INCORPORATED 2023-11-28
KYBE ID: FR-981065246 · 981065246 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Mehdi Hrairi
fr_inpi
981065246
fr_inpi
dissolved
fr_inpi
2023-11-28
fr_inpi
2024-04-21
fr_inpi
272 RUE de Paris, 93100 Montreuil
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABC TRANSPORTSdissolvedALAIN-PIERRE DJAFARdissolvedARLISSONNE VIEIRAactiveBLACK BIRD SONGdissolvedDOMINIQUE CHEDEVILLEdissolvedJEAN-TRANSdissolvedLEA COCOactiveLEILA GUERFIactiveLEO GOUNOT-WARRENdissolvedLEYNA DRIVERSdissolvedMATETA SOLIDARITE ENTRE LES PEUPLES (MSP)activeMohamed Amine AbichouactiveMOHAMED NAGIB MOHAMED NAGIB ABDELFATAH ELKASERdissolved[ND]active[ND]active[ND]active[ND]dissolved[ND]activePAULLE MARCELLE OUEZAdissolvedSTEPHANE FAISSOLLEdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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