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Sole trader dossier

MONIA MEPHMA BACHACHE

FRANCE · SOLE TRADER · INCORPORATED 1987-01-08
KYBE ID: FR-342128436 · 342128436 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMONIA MEPHMA BACHACHE

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Registration342128436

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Statusdissolved

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Incorporated1987-01-08

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Dissolved2006-12-08

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Registered address23 RUE DE LA FORGE ROYALE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

Anna Vaynessactive ASS PRESSE FEMININE AFRICAINE CARIBEENNEactive Baptiste Charles Louis DEHAYdissolved BERNARD FAVEdissolved CLUB FINANCE ESLSCAactive Coralie FAIELLAactive CYRIL ALEXANDRE TUAN ADRIAENSactive elena guibalactive GILLES BARDONdissolved GRAMME SASdissolved LUNAR SOLARactive MARDOCHE AZOULAYactive MATHIEU JEAN ETIENNE LOCATINdissolved [ND]active [ND]active [ND]active [ND]active [ND]active OLIVIER MICHEL DAVIDactive PAUL RODIERdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2006-12-08Dissolved / struck off