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Sole trader dossier

MONCEF MINIAOUI

FRANCE · SOLE TRADER · INCORPORATED 1985-09-30
KYBE ID: FR-333971414 · 333971414 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMONCEF MINIAOUI

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Registration333971414

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Statusdissolved

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Incorporated1985-09-30

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Dissolved1989-12-31

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Registered address3 RUE DES MORILLONS, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ADELINO GERMANOdissolved ANTOINE ASTRUCdissolved ANTOINE DAGHERdissolved CIMA MOUSSALLIdissolved Clémence Floriane BAILLYactive DIGIFY BUSINESS CONSULTING FRANCEactive G.H BATIMENTdissolved HAMZA GRAGBAactive JEAN EMILE MOREAUXdissolved JKNKactive LIN MAactive Lounis Aissaniactive LYES AISSANIdissolved [ND]active [ND]active [ND]dissolved Nicolas Trancartactive OLIVIER MARIE CHARLES BARREactive PHILIPPE POUGETdissolved TRANSCAMdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

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

1989-12-31Dissolved / struck off