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Sole trader dossier

MERZAKA HAMEL

FRANCE · SOLE TRADER · INCORPORATED 1998-09-12
KYBE ID: FR-420075178 · 420075178 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMERZAKA HAMEL

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Registration420075178

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Statusdissolved

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Incorporated1998-09-12

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Dissolved2006-12-11

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Registered address77 RUE PHILIPPE FABIA, 69008 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

AHMED SKENDERdissolved BASSOIRI MADI MARIdissolved BC ENERGYactive DAVID JEANGUYOTdissolved DEALY SERVICEactive FARAH RAHMA BETOUdissolved FATOU CISSEdissolved ILDA KHLIFAdissolved issam harratsactive Kilian Luc Papatyactive LE SOUVENIR POLONAIS EN FRANCEactive Lydia Romella Abedactive MICHEL GACONdissolved MONAactive MONA KALIdissolved MOUHAMED EL GAYEDdissolved M.T. MICHELE TERRU CONSEILdissolved NAWFEL BEN BRAHAMdissolved [ND]dissolved [ND]dissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2006-12-11Dissolved / struck off