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Sole trader dossier

FOUZI MENIRI

FRANCE · SOLE TRADER · INCORPORATED 2011-05-25
KYBE ID: FR-532964202 · 532964202 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFOUZI MENIRI

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Registration532964202

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Statusdissolved

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Incorporated2011-05-25

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Dissolved2014-04-10

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Registered address1 RUE DE LA GALAXIE, 93230 ROMAINVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDELBAR NABIL NABIL ABDELBAR BOUHENIAdissolved AIDA & CONSTRUCTAdissolved AMINA THIAMdissolved ANAIS TROUILLETdissolved APEX-PAYactive DANIELA ROSTASdissolved HAMZA BADISdissolved JOYCE YANDZIdissolved KHALED BEN NACEURactive LIZA ALLACHEdissolved NADA FISHdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active NUNO MIGUEL LOPES FERREIRAdissolved RYAD HADERBACHEdissolved TROC SOLIDAIRE RESSOURCERIE ROMAINVILLEactive WONDERLINEactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2014-04-10Dissolved / struck off