DOSSIERS / MERIEM AMBER
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Sole trader dossier

MERIEM AMBER

FRANCE · SOLE TRADER · INCORPORATED 2020-05-26
KYBE ID: FR-883690570 · 883690570 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MERIEM AMBER
fr_inpi
883690570
fr_inpi
dissolved
fr_inpi
2020-05-26
fr_inpi
2021-04-29
fr_inpi
4 RUE TIPHAINE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEXANDRE SAUBIONactiveALLIOLI PHILIactiveANNIE POUJOULYactiveBATTEMENTS DE CHOEUR DE PARISactiveBEATRICE LE HENANFactiveBERNADETTE MAECELLE LATOURactiveFARIDA BENMAIZAdissolvedGERARD DUC NGUYENdissolvedHella BOURGUIBAactiveINDIVISION VICTOR DUMITRU-DANIELOPOLUactiveKER BERGERONdissolvedNassima Hamouractive[ND]activePIERRE KENNEDYdissolvedQUENTIN ALEXIS CHRISTOPHE ALEXIS QUENTIN MAESTRACCIdissolvedSAMBA SAIDOU GAYEdissolvedSCALEBAGdissolvedSCEPdissolvedSCI AV RAYNOUARDactiveSCI PLACE FONTAINE AUX DAMESactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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