KYBE — See who's really behind any company

Sole trader dossier

MONGI BEN TAZIRI

FRANCE · SOLE TRADER · INCORPORATED 1982-07-01
KYBE ID: FR-332939925 · 332939925 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMONGI BEN TAZIRI

fr_inpi

Registration332939925

fr_inpi

Statusdissolved

fr_inpi

Incorporated1982-07-01

fr_inpi

Dissolved2023-03-09

fr_inpi

Registered address34 BD D'AULNAY, 93250 VILLEMOMBLE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AE PRESTIGEdissolved A L'EAU TOUTOUdissolved BMdissolved BZM-CONSTRUCTIONactive CHRISTIAN RENE NAZZARIdissolved DONIA TRANSPORTactive FETHI BEN JEMAAdissolved GACEM BOUKRAAdissolved MARIA DOS REISdissolved MULTI TRANSPORT MIMOUNIdissolved [ND]dissolved PLOMBELITEdissolved PRESTIGIMOactive ROSE MARIE FOULONdissolved S.A.R.A CONSTRUCTIONdissolved SHANA MARKETactive Tudor Secaraactive UFBGSactive UNION FRANCAISE DU BATIMENTdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-03-09Dissolved / struck off