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Sole trader dossier

MONGI BARGUI

FRANCE · SOLE TRADER · INCORPORATED 1991-10-28
KYBE ID: FR-334156163 · 334156163 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMONGI BARGUI

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Registration334156163

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Statusdissolved

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Incorporated1991-10-28

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Dissolved1994-02-18

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Registered address74 RTE DE NEUF-BRISACH, 68000 COLMAR

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANDRE KAPPdissolved BATIMENT LOCATIONdissolved CARLOS MARQUES COUTINHO TEIXEIRAdissolved CENTRE AUTO D.S.C.active CLAUDE GALATIdissolved CMG GARAGE PERFO CARROSSERIEdissolved GALATIdissolved GEORGES FERNANDESdissolved HOME GEL SERVICESdissolved INTERNATIONAL CAR ACCESSOIRES AUTOSHOPdissolved JEANNINE BECHLERdissolved M.A.G.dissolved OLIVIER PFIRSCHactive SARL CENTRE AUTOdissolved SARL CONSTRUCTION CADENCE PROFESSIONNELLdissolved SOCIETE ALSACIENNE DE VENTE DE MATERIAUXdissolved SOCIETE DE TRAVAUX PUBLICS DEMAdissolved SOS MANUTENTIONdissolved WILHELM BRENNERdissolved ZEKERIYA YORULMASdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1994-02-18Dissolved / struck off