DOSSIERS / ABADRAHMAN MERZAKHAIL
← SearchExport PDF
Sole trader dossier

ABADRAHMAN MERZAKHAIL

FRANCE · SOLE TRADER · INCORPORATED 2021-11-01
KYBE ID: FR-904453610 · 904453610 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABADRAHMAN MERZAKHAIL
fr_inpi
904453610
fr_inpi
dissolved
fr_inpi
2021-11-01
fr_inpi
2024-12-31
fr_inpi
10 RUE DE LA CITADELLE, 79200 PARTHENAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANDREAS MIKHAILIDISdissolvedBILAL SAFIdissolvedCENT POUR UN EN GATINEactiveCENTRE COMMUNAL D ACTION SOCIALEactiveCENTRE INTERCOMMUNAL D'ACTION SOCIALEactiveGIORGI JAPOSHVILIactiveIMRAN MOMANDactiveINJAMUDDIN SADRIdissolvedJawed NasariactiveJIMMYSON JIMMY DEBARDactiveJOHNY LACROIXactiveKHAKSAR SAFIdissolvedMARIA FILOMENA DIAS FERNANDES VALENTE PINTOdissolvedMICHEL MAURICE PROUSTdissolvedMohammad Fahim RostamiactiveMojibullah Khadarkhailactive[ND]active[ND]activeNICODEM BUCHdissolvedNicodème-Jimmy Lafleuractive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off