DOSSIERS / MAJED KERIAKI
← SearchExport PDF
Sole trader dossier

MAJED KERIAKI

FRANCE · SOLE TRADER · INCORPORATED 2005-01-01
KYBE ID: FR-488105743 · 488105743 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MAJED KERIAKI
fr_inpi
488105743
fr_inpi
dissolved
fr_inpi
2005-01-01
fr_inpi
2006-06-17
fr_inpi
144 AV DU GENERAL LECLERC, 92330 SCEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
Aymen SAMAALIactiveBLOSSOMdissolvedCHRISTOPHE DIDIER RAPHAEL CHAUVIEREactiveCLAUDE RENE TETARdissolvedDan MejlachowiczdissolvedELICS SERVICES 92330dissolvedELISABETH HAZANdissolvedEMMANUELLE GILactiveEric Pierre ORTHEAUactiveGANKORdissolvedJEAN CLAUDE MEUNIERdissolvedJEAN COUIBESdissolvedJEAN-PIERRE ANDRE DUFOIXdissolvedJEAN PIERRE THOINETdissolvedJOURNO E GIORNOdissolvedKARIM BERREZEGactiveKATIA NATHALIE ELISABETH DANANactiveMARC VERMEILdissolved[ND]active[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off