DOSSIERS / ASSIA MERKHI
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Sole trader dossier

ASSIA MERKHI

FRANCE · SOLE TRADER · INCORPORATED 2020-01-13
KYBE ID: FR-880540695 · 880540695 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ASSIA MERKHI
fr_inpi
880540695
fr_inpi
dissolved
fr_inpi
2020-01-13
fr_inpi
2020-02-03
fr_inpi
127 AV DE LA REPUBLIQUE, 94800 VILLEJUIF
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALEXANDRE PAINCERAdissolvedANTOINE PIERRE CLAUDE LECOURSONNOISactiveAriane Erika Gaelle AumjaudactiveASMINDdissolvedCARDOSO JOAQUIM VILLAdissolvedCRAFTEURS DE REVES CDRdissolvedDEVOCALdissolvedELIAS HOLDINGactiveERIC NGUYENactiveFAMILLE HANdissolvedFOODHANdissolvedFrancois ContrepasactiveGaelle Simone France CourrègelongueactiveINKSEOdissolvedKARIMA HAMRENEdissolvedLAURA BAHUAUDdissolvedMOHAMED RACHID ZEMOURIdissolvedMOUSTAPHA NASSIR ADDALILdissolved[ND]dissolved[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 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