DOSSIERS / FANNY MERGUI
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Sole trader dossier

FANNY MERGUI

FRANCE · SOLE TRADER · INCORPORATED 1982-04-15
KYBE ID: FR-324785831 · 324785831 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FANNY MERGUI
fr_inpi
324785831
fr_inpi
dissolved
fr_inpi
1982-04-15
fr_inpi
1993-01-01
fr_inpi
21 BD ALBERT CAMUS, 95200 SARCELLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ANA CONSEILSactiveARAN HOLDINGdissolvedARMAND MOTTALdissolvedAVIGAIL HALIOUAactiveBENJAMIN NAIMdissolvedBENJAMIN RAPHAEL SCETBONdissolvedCONSEIL ET RELATIONNELdissolvedCORIAT NOAMdissolvedDAVID JACKY HALIMIdissolvedDERWISH HUSSAIN KHILdissolvedDHK FRANCEactiveECOLYSdissolvedELIF & YAMANdissolvedFRANCK KRIEFdissolvedGANOUNA JEAN PIERRE COHENdissolvedGOSTdissolvedHUKUMRAN HUSSAIN KHILactiveIrfan HUSSAIN KHILactiveJACQUES Z CONSEILSactiveJEAN PIERRE BOUKOBZAdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off