DOSSIERS / MELOUL
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Company dossier

MELOUL

FRANCE · COMPANY · INCORPORATED 2007-10-10
KYBE ID: FR-497493650 · 497493650 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MELOUL
fr_insee
497493650
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-10-10
fr_insee
2024-04-04
fr_insee
34 BD EMILE BASLY, 62300 LENS
fr_insee
47.71Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALI OUAHRIRPrésident—France registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMELOUL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-09-08

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score27/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off