DOSSIERS / ABDELAZIZ MERNIZE
← SearchExport PDF
Sole trader dossier

ABDELAZIZ MERNIZE

FRANCE · SOLE TRADER · INCORPORATED 2011-10-15
KYBE ID: FR-535060206 · 535060206 · 2 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

active
ABDELAZIZ MERNIZE
fr_inpi
535060206
fr_inpi
active
fr_inpi
2011-10-15
fr_inpi
54 RUE MALLIFAUD, 38100 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CAFFE ITALIANactiveCAROLINE CECILE ROBERTdissolvedCECILE FRENOISdissolvedChristelle GarijoactiveCHRISTINE RUBIOdissolvedCYRIL HERBETdissolvedEXTERN'GESTIONactiveEXTERN'GESTIONdissolvedFLORENT MARC BUCCIdissolvedGERALDINE JACQUELINE BRESSYactiveJACQUES ROCHEdissolvedJEAN-FRANCOIS BAUMERTactiveKHEDARI ET DAS NEVESactiveLAURENT FREDERIC DEBUSactiveM PactiveNATHALIE MARTINE REINE FRENOUXdissolved[ND]active[ND]activePHILIPPE ROUSSETdissolvedSTEPHANIE ROZIERdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-01-29

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~16 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score32/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif