DOSSIERS / BILEL MERIMI
← SearchExport PDF
Sole trader dossier

BILEL MERIMI

FRANCE · SOLE TRADER · INCORPORATED 2019-09-20
KYBE ID: FR-853693281 · 853693281 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BILEL MERIMI
fr_inpi
853693281
fr_inpi
dissolved
fr_inpi
2019-09-20
fr_inpi
2023-12-31
fr_inpi
63 RUE PERIER, 92120 MONTROUGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMESTAN SECURITEdissolvedAMJ PARTNERdissolvedATMANE IHADADENEdissolvedB2H DIFFUSIONdissolvedCARL BAUWENSdissolvedCHEICK ABOU SOUMAOROactiveDAKONTAactiveDAVID PERCHEMALdissolvedEMMA SOLANGE JULYactiveFANTA SOUMAOROdissolvedfranck pedoussautactiveFRANCOISE LOUISE SAELENSactiveJAMEL TELIOUINEdissolvedJORDAN TOUITOUdissolvedKEVIN SOUMIERactiveKPOP ENTERTAINMENTdissolvedLASSANA CAMARAactiveLES SENS'CIELdissolvedL'INTROactiveLucie POUPAUXactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off