DOSSIERS / MALECK MERZI
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Sole trader dossier

MALECK MERZI

FRANCE · SOLE TRADER · INCORPORATED 2017-03-12
KYBE ID: FR-828303867 · 828303867 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MALECK MERZI
fr_inpi
828303867
fr_inpi
dissolved
fr_inpi
2017-03-12
fr_inpi
2017-03-30
fr_inpi
26 RUE DE LA BIENFAISANCE, 59200 TOURCOING
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABDELHALIM BEN KEDDADdissolvedANTONIN CHAPOTdissolvedBILEL GHRISSIdissolvedCENTRE COMMUNAL D ACTION SOCIALEactiveCORENTIN ALOISE BRIEUX ANDREdissolvedDiana ShtankoactiveECO CARSdissolvedFATMA TRABELSIdissolvedHAROUNE BRAHEMIAdissolvedibrahim himatkhelactiveKARIM BOUAFFARdissolvedLEHCEN MAHIDIactiveMAXIME ANTHONY MURATORIdissolvedMOHAMED HASSANIdissolvedMOHAMMAD DAWOOD BARIKZAIdissolvedMohammed BEYactiveMohammed-hakim BOUZIANEactivemustapha bouzidactivenabil eidactive[ND]active

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 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