DOSSIERS / MOURAD MERZOUQI
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Sole trader dossier

MOURAD MERZOUQI

FRANCE · SOLE TRADER · INCORPORATED 2017-01-10
KYBE ID: FR-824919070 · 824919070 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOURAD MERZOUQI
fr_inpi
824919070
fr_inpi
dissolved
fr_inpi
2017-01-10
fr_inpi
2017-01-24
fr_inpi
6 RUE ERNEST LAVAL, 92170 VANVES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN COCHET-GRASSETdissolvedALAIN GLERANDdissolvedANDREE MSICAdissolvedARMELLE TRICHARDactiveCBT MED COCHET GRASSET PASQUIER CIABRINIactiveCEDRIC SEBAHIZI HAKIZIMANAdissolvedCLAIRE PELLETIERactiveELISE OLIVIA ANNIE DIVARETdissolvedEMILIE AUDREY BEAUJOUANdissolvedFONCIERE D'INVESTISSEMENT DE FRANCEdissolvedGILLES CORCOSactiveIZIMANAGEMENT & STRATEGIESactiveLY'ELECactiveMYGALE TANDEM SARLdissolvedNATHALIE FARAGEdissolved[ND]dissolved[ND]dissolved[ND]activePHILIPPE SAEZdissolvedROBERT RIQUETdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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