DOSSIERS / ADNANE MERBOUH
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Sole trader dossier

ADNANE MERBOUH

FRANCE · SOLE TRADER · INCORPORATED 2016-09-03
KYBE ID: FR-822338091 · 822338091 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ADNANE MERBOUH
fr_inpi
822338091
fr_inpi
dissolved
fr_inpi
2016-09-03
fr_inpi
2017-08-01
fr_inpi
2 BD MAURICE RAVEL, 95200 SARCELLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AS GROUP FRANCEactiveAU VERGER PROVINCIALdissolvedB.M.KdissolvedBOUAOUNE HAKIM ET AZALA SEDDIKdissolvedCAFE BRASSERIE LE RAVELdissolvedCHEZ KAOdissolvedCLEMENT BELLAdissolvedDECO BATdissolvedEBOTHEdissolvedETABLISSEMENTS FAVENNECdissolvedEUROP'EXPRESSdissolvedFARIdissolvedFREEdissolvedGASTON SABBANdissolvedHAPPYROADactiveJEAN-MARIE GASTONdissolvedKHAMTA SENGMANYdissolvedKHEOPS RENTactiveKMDSactiveLE MANDARIN DE SARCELLESdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off