DOSSIERS / ABDELFATAH MERABET
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Sole trader dossier

ABDELFATAH MERABET

FRANCE · SOLE TRADER · INCORPORATED 2006-01-03
KYBE ID: FR-487768848 · 487768848 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDELFATAH MERABET
fr_inpi
487768848
fr_inpi
dissolved
fr_inpi
2006-01-03
fr_inpi
9 RUE ALFRED OTTINO, 93400 SAINT-OUEN-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDERRAHMANE BRAHMIdissolvedAHCENE MOUSSAOUIdissolvedAKASHA IBRAHIM IBRAHIMdissolvedASSISTANCE TECHN EQUIPE MECANOdissolvedBOUMDENE HAMNACHEdissolvedBRUNO LUCIEN ANDRE BRUNO THOMASSINdissolvedCPRactiveDISCOUFactiveESPACE SAINT OUEN PHONEdissolvedFATOUMA MOUHOUBdissolvedFORMA AVENIRdissolvedGHISLAINE RANJONdissolvedHMCBactiveHM CENTRALE DU BATIMENTdissolvedLALLIAdissolvedL'ATELIER DE L'HOMMEdissolvedLILIAN SITAdissolvedL'OISEAU BLANCactiveNABILA MIALdissolvedNATACHA PAOLA LAPEYROUXdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-11-21

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif