DOSSIERS / SASKIA MEROUEH
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Sole trader dossier

SASKIA MEROUEH

FRANCE · SOLE TRADER · INCORPORATED 2016-10-01
KYBE ID: FR-823362116 · 823362116 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SASKIA MEROUEH
fr_inpi
823362116
fr_inpi
dissolved
fr_inpi
2016-10-01
fr_inpi
2016-11-29
fr_inpi
1 RUE BLAISE-DESGOFFE, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANTOINE MIMOUNIactiveCaroline BaratelliactiveCAROLINE DOMINIQUE CANTEGRITdissolvedDAGOBERTactiveFINANCIERE YUactiveFRANCIS ET ANNIE AUDIBERT F2AdissolvedFRANCK JOSEPH NAIMdissolvedGARDENS4dissolvedHOLDING GRANDE ARMEEdissolvedHUGO MAXIME STEPHANE SERRADURAdissolvedJEAN-CLAUDE DUMONTdissolvedJEROME DELAAGEdissolvedLAZAREAL FINANCEactiveLiza Laure GabastonactiveMASTER BRAINdissolvedMOHAMMAD HOSSEIN BAHRAMIANdissolved[ND]dissolvedSCI BLAISEdissolvedSCI DINAMAUdissolvedSCI DU 1 RUE BLAISE DESGOFFEdissolved

+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 ~2 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