DOSSIERS / ABBAS BENMERIOUL
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Sole trader dossier

ABBAS BENMERIOUL

FRANCE · SOLE TRADER · INCORPORATED 2011-01-03
KYBE ID: FR-529139982 · 529139982 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABBAS BENMERIOUL
fr_inpi
529139982
fr_inpi
dissolved
fr_inpi
2011-01-03
fr_inpi
2012-04-17
fr_inpi
90 RUE VICTOR RENELLE, 93240 STAINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
2F RENOVATIONdissolvedABOUBACAR SIDIKI KONEactiveALI BELMEDANIactiveAMICALE CONFEDERATION NATIONALE DU LOGEMENT LOCATAIRES DE LA CITE V RENELLEactiveAMICALE DES MEDECINS DE STAINSactiveANNICK MARIE ANNE BAZAYdissolvedASSOCIATION DE LA BOULE JOYEUSE DES HLM DE LA COURNEUVE ET DU BOURGETactiveASSOCIATION HUMANITAIRE DE SOLIDARITE INTERNATIONALE NIYA HELPactiveASSOCIATION SPORTIVE HANDISPORT STANOISdissolvedBIJOUX MANGEMBELE IMBOYOdissolvedCHRISTIAN FOUGEROLLEdissolvedCLAUDE CYRILLE DUMANTdissolvedDeubaibe Camille N'GAKOUTOUactiveERIC MALA BUNZEdissolvedEVELYNE HALIMIdissolvedFEDERATION NATIONALE DES ANCIENS DES MISSIONS EXTERIEURES REGION ILE DE FRANCEactiveGLORIA SERVICESdissolvedGVPactiveImad HebbadjactiveJEAN-LUC CARL SCHERERdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off