DOSSIERS / MEROUANE HACHEMI
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Sole trader dossier

MEROUANE HACHEMI

FRANCE · SOLE TRADER · INCORPORATED 2020-10-11
KYBE ID: FR-889888764 · 889888764 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
MEROUANE HACHEMI
fr_inpi
889888764
fr_inpi
dissolved
fr_inpi
2020-10-11
fr_inpi
2020-10-11
fr_inpi
34 B RUE DE LA JUSTICE, 95100 ARGENTEUIL
fr_inpi

Companies at this address

31 total
Abdelmalik El-akilactiveALI EL GHOULdissolvedAyi AJAVONactiveBAMS TRANSPORTdissolvedBIGGY CORPORATIONdissolvedBIGGY SERVICESdissolvedBOUBAKEUR BOULEGROUNdissolvedCEGENE MORISSEAUactiveCFEM BEST SERVICEdissolvedC PRINTdissolvedCSM95activeDANIEL GUCCIARDIdissolvedFABRICE GEORGES JEAN-CLAUDE HAVASdissolvedGEORGES TERRIERdissolvedGHASSEN ELGHOULdissolvedGHAZI EL GHOULdissolvedHNP TRANSPORTdissolvedJACQUES LOUIS FREUSLONdissolvedKALIPHA MNAFEGdissolvedKLS COMLactive

+11 more

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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