DOSSIERS / MERZAK GHAZLI
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Sole trader dossier

MERZAK GHAZLI

FRANCE · SOLE TRADER · INCORPORATED 2015-03-01
KYBE ID: FR-809873342 · 809873342 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MERZAK GHAZLI
fr_inpi
809873342
fr_inpi
dissolved
fr_inpi
2015-03-01
fr_inpi
2020-12-12
fr_inpi
12 ALL YOURI GAGARINE, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
Antonio BALTAZAR BALTAZARdissolvedARNAUD BOURDINdissolvedBERNARD BOURRELIERdissolvedCHAOCHE SAID KACIdissolvedCHIEN ROUGEdissolvedCORREIA TAIEB INVESTISSEMENTdissolvedCTIactiveDAIANA DACRUZ LOPEZdissolvedENERGIES ENTREPRISESdissolvedEVELINE LE TOURAINdissolvedFAHMI ELKHODJAdissolvedFRANCK ZANAdissolvedGTI CORREIAactiveGUILLAUME AIT LARBIactiveHEDI NOUIRAdissolvedJACQUES MARIE ANDRE GEORGES LEVASSORdissolvedLED EXPLOITATIONdissolvedLISA JULIE FLEUR VIVIERdissolvedLory-Stan TanasiactiveMICHAEL ROLAND THEBAULTdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off