DOSSIERS / MENEL OUERIEMMI
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Sole trader dossier

MENEL OUERIEMMI

FRANCE · SOLE TRADER · INCORPORATED 2016-03-01
KYBE ID: FR-819323718 · 819323718 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MENEL OUERIEMMI
fr_inpi
819323718
fr_inpi
dissolved
fr_inpi
2016-03-01
fr_inpi
2016-04-01
fr_inpi
10 RUE DES HAIES, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGENCEMENT CHAUFFAGE PLOMBERIEdissolvedALICE LE YING BAYERdissolvedBO HOLDINGactiveCHARLES JACQUES PHILIPPE MARIE DES ROBERTdissolvedCNOLFdissolvedCREA LIVREdissolvedDEBALATHAS SINNATHURAIactiveH & I INVEST GROUPdissolvedJEROME PIERRE MARIE DUCdissolvedLAURIE JULIE TETRELactiveMALIKA BOUGHATENEdissolvedMAMHOUD OUERIEMMIdissolvedMARLENE DORIANE ALIBERTactive[ND]activeSOREPdissolvedTILLIEUX DUSSAUXactiveVIRGINIE TAILEMENTactiveVIRGINIE TALLEMENTdissolvedYANN FRANCOIS LE VERREactiveYVONNE ADNESSEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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