DOSSIERS / ELIAS MERGUI
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Sole trader dossier

ELIAS MERGUI

FRANCE · SOLE TRADER
KYBE ID: FR-305621724 · 305621724 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ELIAS MERGUI
fr_inpi
305621724
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
65 AV DE LA GARE, 74100 ANNEMASSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BEVANAR FRANCE VTE BONBONNIEREdissolvedCHRISTOPHE FREDERIC GEOFFRAYdissolvedCOIFFEUR BARBIER AMIRdissolvedDAVID SAADAdissolvedEVAdissolvedFABRICE WILLIAM PATRICK JORONactiveJACKY RENE COLINdissolvedJACQUES GUILLINactiveLESJUMOdissolvedLOCNEAdissolvedLouis Paul Georges ChapsalactiveMAESTRO BARBERactiveMARIE-CHRISTINE COUTURIERdissolvedMARIE DUMOULINdissolvedMIXTE SHOPactive[ND]dissolvedNOURHEM MOUIMENdissolvedPASCAL ANDRE ARRIGONIactiveRECEP ORANdissolvedROLAND FELISAZdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off