DOSSIERS / MERIEM REGIG
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Sole trader dossier

MERIEM REGIG

FRANCE · SOLE TRADER · INCORPORATED 2000-05-02
KYBE ID: FR-431797877 · 431797877 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MERIEM REGIG
fr_inpi
431797877
fr_inpi
dissolved
fr_inpi
2000-05-02
fr_inpi
2000-12-31
fr_inpi
7 RUE DE BOURGOGNE, 69009 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMO INVEST VALORITYdissolvedAMOMARBEdissolvedAMO NEUFdissolvedAMO PLAISIRdissolvedAMORAILdissolvedAMOREINEdissolvedAMO TECH CRETEILdissolvedAMOTOURdissolvedARUBAdissolvedBRUNO RAYMOND DESNOSdissolvedCedric Christophe HEIDINGERactiveChristophe Francois Georges PACOTTEactiveDOMINIQUE DOMINGUEZdissolvedJOELLE DUPREdissolvedJULIEN POULENARDactiveKOMI ABALO BRUCEdissolvedLA MAISON PERINATALE: PAS A PASactiveMELODIE LAMUR MELODIEactiveNIPYdissolvedSARL AMO INVESTdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 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