DOSSIERS / M HAMED ALI MERCHAOUI
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Sole trader dossier

M HAMED ALI MERCHAOUI

FRANCE · SOLE TRADER · INCORPORATED 1977-12-25
KYBE ID: FR-309437168 · 309437168 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
M HAMED ALI MERCHAOUI
fr_inpi
309437168
fr_inpi
dissolved
fr_inpi
1977-12-25
fr_inpi
1988-12-21
fr_inpi
17 RUE TRACHEL, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABDELKRIM GUELAMINEdissolvedALIMENTATION GENERALE TRACHELdissolvedBAGANDA ALIMENTATIONdissolvedBETJULA FEJZULIdissolvedCALOGERO DIMINOdissolvedCAUBEL - CLEMENTactiveCHKdissolvedCLARA MATLOKOTSIactiveCOMP FINANC GESTION SERVICESactiveESTELLE BALLANGERactiveJEAN PAUL COUTOactiveLENA DALOUCHEdissolvedLES PISTES DE L AVENTUREactiveMISSAdissolvedMOULYactivePHILIPPE DI MARTINOdissolvedRACHIDA BOUKEBOUCHEdissolvedRADHIA BENT AHMED LOGHMARIdissolvedRESTO EL BEACHAdissolvedRMP RIVIERAdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off