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Sole trader dossier

MERGIM SULEMANI

FRANCE · SOLE TRADER · INCORPORATED 2019-01-10
KYBE ID: FR-845343516 · 845343516 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMERGIM SULEMANI

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Registration845343516

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Statusdissolved

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Incorporated2019-01-10

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Dissolved2021-12-31

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Registered address6 BD DE LATTRE DE TASSIGNY, 69140 RILLIEUX-LA-PAPE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABDIRAHMAN MOHAMED HADJIdissolved Aissa Alemactive ANNIE GRILLOTdissolved BOUBAKAR SEBAIHIdissolved CHRISTIAN BERTdissolved DAYA-EDDINE ALEMdissolved Fares ZERROUKIactive FATAH RAMDANIdissolved Fatima Mdallahactive FR COMdissolved JELLEL BENDAHERdissolved Khalid Hamid Ahmatactive MARIE ANTOINETTE SEMactive MEYNIER INVESTdissolved [ND]dissolved [ND]active OLIN'KAactive OUMMAWAYdissolved RENE BRANCHEdissolved ROBLE MOHAMED HADJI OSMANdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-12-31Dissolved / struck off