DOSSIERS / FERIEL HADJ-MERABET
← SearchExport PDF
Sole trader dossier

FERIEL HADJ-MERABET

FRANCE · SOLE TRADER · INCORPORATED 2022-07-10
KYBE ID: FR-914930268 · 914930268 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FERIEL HADJ-MERABET
fr_inpi
914930268
fr_inpi
dissolved
fr_inpi
2022-07-10
fr_inpi
2022-08-24
fr_inpi
4 PL ANDRE-MARIE BURIGNAT, 69330 MEYZIEU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ABCdissolvedABFINdissolvedAGB FOODdissolvedALINE ANDREE CLAUDE DECULTOTdissolvedAMELIE RAYMONDE MARIE BRICOactiveAURA CATENAIRESactiveAurore FischeractiveBUREAU AUDITS CONSEILS GESTIONdissolvedCABINET DENTAIRE BURIGNATactiveCHRISTINE MARIE ANNEBICQUEdissolvedDOMINIQUE PERNETactiveELISA MAORI JEANNE BOELactiveESTELLE CHAISEactiveETABLISSEMENTS ALBERT ET COCHETdissolvedETUDE MOULES & PIECES PLASTIQ G.PERRINactiveFABIENNE GAUDIMIERactiveFLORENCE ANAIS MONCHARMONTactiveGERARD PERRINdissolvedI-FIBERdissolvedJEAN-CHRISTOPHE JUVETdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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