DOSSIERS / MERZOUK SLIMANI
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Sole trader dossier

MERZOUK SLIMANI

FRANCE · SOLE TRADER · INCORPORATED 1988-11-02
KYBE ID: FR-348853268 · 348853268 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MERZOUK SLIMANI
fr_inpi
348853268
fr_inpi
dissolved
fr_inpi
1988-11-02
fr_inpi
1990-01-31
fr_inpi
RUE PIERRE COLLINET, 77100 MEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALI BEN ABDELKADER FERADJIdissolvedAMOR DABAKdissolvedASS DEVELOPPEMENT HABITAT JEUNESactiveASS FEMMES AFRICAINES - BIN KADIactiveASSOC TAEKWONDO HAPKIDO DOJANG MEAUXactiveBECAYE KAITAdissolvedBRIGITTE CLAUDE FRANCOISdissolvedCADRES + LA MAISON DES CADRESactiveDAMIEN SIEGFRIED LECAUDEdissolvedFREDERIQUE VERZEGNASSIdissolvedGEORGES LABBEdissolvedGILLES AMBALdissolvedGISELE COLINETdissolvedHADDA SALHIdissolvedKODA BOUZIDdissolvedLUIS DE FREITASdissolvedMADIGATA KAMARAdissolvedMAHMOUD BENKHEDDAdissolvedMOHAMED LOUSSAIEFdissolvedNECIP OZTURKdissolved

+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