DOSSIERS / MERYEM HSAINI
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Sole trader dossier

MERYEM HSAINI

FRANCE · SOLE TRADER · INCORPORATED 2019-02-12
KYBE ID: FR-848486403 · 848486403 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MERYEM HSAINI
fr_inpi
848486403
fr_inpi
dissolved
fr_inpi
2019-02-12
fr_inpi
2019-03-20
fr_inpi
49 BD DE LA REPUBLIQUE, 92250 LA GARENNE-COLOMBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABDELKADER SNOUSSIactiveAdriano Manuel COELHOactiveALINE LE GRANDdissolvedAYMAN BASILYdissolvedBARAL SA NOUVEAU GRAND GARAGE LA MAIRIEdissolvedCATHERINE JACQUELINE POUETTREdissolvedCHARLINE DELAIREdissolvedENZO VERGONIactiveFRANCE COMMERCE EXTERIEURactiveHIGH TECH AUTOMOBILESdissolvedIMMO 26dissolvedIMMO 27activeINTECTRA FINANCEactiveLP TRANSPORTdissolved[ND]active[ND]dissolvedPIERRE LEBRASSEURdissolvedROMAIN MEROUANE BOULARASdissolvedvincent adrien christophe lenoiractive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 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