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Sole trader dossier

MONGI LOUERTANI

FRANCE · SOLE TRADER · INCORPORATED 2008-07-31
KYBE ID: FR-352907331 · 352907331 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMONGI LOUERTANI

fr_inpi

Registration352907331

fr_inpi

Statusdissolved

fr_inpi

Incorporated2008-07-31

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Dissolved2009-08-04

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Registered address3 PL DE PRAGUE, 35200 RENNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABIT SAGDICdissolved Ahmed Chibaniactive AZIZ AIT BASSOUdissolved BAYRAM SAHINdissolved CEDRIC HENRI JEAN COMBIERdissolved ERGUN PALAdissolved FK CONSTRUCTIONdissolved HAMDI AFYONdissolved HAYET BENAMARAdissolved LINDA NADIA MERABETdissolved [ND]active [ND]dissolved [ND]active PLAKELEKdissolved RAHMATULLAH AFZALIactive RAMAZAN SAHINdissolved SERKAN ERDOGANdissolved SEYFETTIN SAHINdissolved SU HA SENGULdissolved TALIP SAGDICdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2009-08-04Dissolved / struck off