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Sole trader dossier

MONIA ZAITER

FRANCE · SOLE TRADER · INCORPORATED 1990-08-31
KYBE ID: FR-378727713 · 378727713 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMONIA ZAITER

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Registration378727713

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Statusdissolved

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Incorporated1990-08-31

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Dissolved1993-12-31

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Registered addressRTE DE SAINT JEAN, 06600 ANTIBES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALAIN FRANCOIS CLAUDE FERRIERdissolved ANDRE EUGENE GENTYdissolved BERNARD ANDRE REVELdissolved BERNARD THIRIONdissolved CAMILLE OBERLAENDERdissolved CONSORTIUM COMMERCIAL ET IMMOBILIERactive CORRADO CALAMAIdissolved GAETAN DE ROSAdissolved JEAN PAILLOLEactive JEAN PERRAUDdissolved KACEM EL GLAOUIdissolved MARCEL FREVALdissolved MAURICE MOUCHI TUBIANAdissolved MICHELE TOULLECactive MICHEL JEAN MARIE RICHARDdissolved MONIQUE BUISSONdissolved Muhammet Lutfi Demirbasactive [ND]dissolved [ND]dissolved NICOLA LACIRIGNOLAactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1993-12-31Dissolved / struck off