DOSSIERS / MOHAMED MERAH
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Sole trader dossier

MOHAMED MERAH

FRANCE · SOLE TRADER · INCORPORATED 1987-03-04
KYBE ID: FR-340454958 · 340454958 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOHAMED MERAH
fr_inpi
340454958
fr_inpi
dissolved
fr_inpi
1987-03-04
fr_inpi
1987-11-13
fr_inpi
3 ALL DES TULIPES, 93270 SEVRAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ASMA GOURIdissolvedBACHIR LAMKADMIdissolvedBOUBACAR KEBEdissolvedCOM'A LA MAISONdissolvedCRISTINA PEDROSA MACEDOdissolvedFREDERIC CATELdissolvedGILLES REVEILLARDdissolvedHETP TRANSPORTdissolvedHOUCINE KEBDANIdissolvedJENNIFER LAURENCE AMARALactivekamran khan nasiractiveKEIMBA COULIBALYdissolvedKHALED DEBBAHactiveLARBI HEDDIdissolvedMINA MOUADDIBdissolvedMORAD BENAISSEdissolvedNOUR 92dissolvedNOURDINE CHOUAYAactivePATRICK FRANCOISdissolvedPATRICK VERBEKEdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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