DOSSIERS / FARID MERAZI
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Sole trader dossier

FARID MERAZI

FRANCE · SOLE TRADER · INCORPORATED 1992-10-12
KYBE ID: FR-389613514 · 389613514 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FARID MERAZI
fr_inpi
389613514
fr_inpi
dissolved
fr_inpi
1992-10-12
fr_inpi
2000-10-28
fr_inpi
14 RUE DU CHAPEAU ROUGE, 69009 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRE HUMBERTdissolvedALINE COMBIERactiveANNE LEGRASactiveANNE-MARIE DELPINdissolvedANNE MARIE-THERESE GOUTTARDdissolvedANNICK MARIE CHAVANDdissolvedBEATRICE MURAROdissolvedBERNADETTE MICHONactiveBRIGITTE MICHELINE SCHMITTdissolvedCABINET DENTAIRE DE LA PLACE VANDERPOLdissolvedCATHERINE LOUTZKYdissolvedCELIA MARYSE LILIANE BRAUNdissolvedCELINE BOLLATIactiveCHARLES MONNIERdissolvedCLAIRE VOISINactiveCLOTILDE NEGRONIactiveDOMINIQUE EMILIENNE BOUSSETdissolvedELISABETH MALAFOSSEdissolvedELODIE MORINdissolvedERIC MATHIEUdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off