DOSSIERS / AHMED MERAIOUI
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Sole trader dossier

AHMED MERAIOUI

FRANCE · SOLE TRADER · INCORPORATED 2019-10-15
KYBE ID: FR-877922336 · 877922336 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AHMED MERAIOUI
fr_inpi
877922336
fr_inpi
dissolved
fr_inpi
2019-10-15
fr_inpi
2020-06-18
fr_inpi
126 BD HAUSSMANN, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ABADIA & HERNANDEZactiveAD-VIRTUSdissolvedALAIN MONODdissolvedALAIN PETITdissolvedALLSOLAR ENERGYdissolvedAMIL AZADdissolvedAYMARD THIBAULT DE LA CARTE DE LA FERTE-SENECTEREactiveBEATRICE CHEVALIER ET EMMANUELLE BULLY, NOTAIRES ASSOCIESdissolvedBEATRICE MARIE CHOPITELactiveBEHINDS LUXURY GROUPdissolvedBREST HOTELdissolvedBTP GROUPESdissolvedCATHERINE HERMANCE SEBANdissolvedCLAUDE LEMOINEdissolvedCULTURE DES ARTS, L'INSTITUT CHRISTELLE ONOMOdissolvedDENIPOOL AQUATIKAdissolvedDIGIT'USERSdissolvedDOCTOR PINSPOTTERSdissolvedDRIZYdissolvedEMMANUELLE BULLYactive

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off