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Sole trader dossier

IDIR MERAKEB

FRANCE · SOLE TRADER · INCORPORATED 1988-09-09
KYBE ID: FR-349208553 · 349208553 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameIDIR MERAKEB

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Registration349208553

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Statusdissolved

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Incorporated1988-09-09

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Dissolved1991-10-31

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Registered address10 RUE LOUIS ROUQUIER, 92300 LEVALLOIS-PERRET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALIX MASSIOTdissolved CARLAdissolved ETIENNE ANDREdissolved EUGENE MARIE DENIS LOUIS DIEU KACOUdissolved EXCLUSIVE SERVICESactive GET FRESHactive JADEdissolved JOSE CARLOS DA SILVAdissolved LAURENT CHRISTOPHE ROBERT AUDRAINdissolved LE PANIER A DELICESdissolved LE TIRE BOUCHONactive MANUEL TEIXEIRA DA SILVAdissolved MARIA MARTIN LUNAdissolved MOHAMED BOURAYAdissolved NAKOactive [ND]active PHILIPPE JACQUES GIRARDdissolved RAMDANE FOUNASdissolved SAS D.Sdissolved UP TO YOUdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1991-10-31Dissolved / struck off