DOSSIERS / NABIL ABDERREZAK MERABTENE
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Sole trader dossier

NABIL ABDERREZAK MERABTENE

FRANCE · SOLE TRADER · INCORPORATED 2014-05-23
KYBE ID: FR-802508242 · 802508242 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NABIL ABDERREZAK MERABTENE
fr_inpi
802508242
fr_inpi
dissolved
fr_inpi
2014-05-23
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2014-11-21
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32 AV PIERRE IER DE SERBIE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BAPTISTE NUDdissolvedCHARLES-ANTOINE MARIE YVES MAILLIARTdissolvedDANIEL ET MICHEL BISMUTdissolvedEDOUARD ATTAMIANdissolvedFREDERIC MUSSATdissolvedGALERIE J. C. BELLIERactiveHELPdissolvedHORST WIENANDdissolvedJEAN CLAUDE BELLIERactiveMAURICE BELAICHEdissolvedMAXCOM CONSULTINGdissolvedMOOD BY BISMUTdissolved[ND]dissolvedSCI 32 PIERRE 1ER DE SERBIEdissolvedSCI DE CABOURGdissolvedSCI GCS 35 AVENUE PIERRE 1ER DE SERBIEdissolvedSCI ISSARdissolvedSCI ZR FRANCEactiveSELARL DU DOCTEUR ISSAHAKIANdissolvedSERKO ISSAHAKIANactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off