DOSSIERS / ALI AHMED MERDOUKH
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Sole trader dossier

ALI AHMED MERDOUKH

FRANCE · SOLE TRADER · INCORPORATED 2019-03-15
KYBE ID: FR-848756797 · 848756797 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALI AHMED MERDOUKH
fr_inpi
848756797
fr_inpi
dissolved
fr_inpi
2019-03-15
fr_inpi
2021-12-31
fr_inpi
45 RUE GAMBETTA, 42000 SAINT-ETIENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMC RAFAAdissolvedBAPTISTINE BLANCdissolvedBERNARD CHABANONdissolvedBOUCHERIE MAHUETdissolvedCOPROPRIETE GAMBETTAactiveDJAMEL EDDINE ZICHIactiveIBTISSEM OSMANEdissolvedINDIVISION AHMED GHARZOULI FRANCOISE GHARZOULIactiveJEAN MICHEL ABBOTdissolvedJOSEPH DANIEL ALAIN PIAZZONdissolvedJOSEPH DELOYdissolvedKARIMA KADDOURIdissolvedLA FEE DU CHAUDRONactiveMARIE JUNIERdissolvedNOVITAdissolvedPASCAL HEURTEBISE ARTISAN TAPISSIER DECOdissolvedROBERT MAHUETdissolvedSARL BORNAT ERICdissolvedSUZANNE LAURENTdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off