DOSSIERS / MONCEF BEN YAHIA
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Sole trader dossier

MONCEF BEN YAHIA

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-379506611 · 379506611 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONCEF BEN YAHIA
fr_inpi
379506611
fr_inpi
dissolved
fr_inpi
1990-01-01
fr_inpi
1992-10-18
fr_inpi
343 RUE DES PYRENEES, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ADRIEN JEAN SERAPHIN VANSTEELANTdissolvedAlice PanzieraactiveAMAURY SABINactiveASIAN EATdissolvedCHRISTIAN CALASdissolvedCM 343 RUE DES PYRENEESactiveDANIEL AMIR SAHRAOUIdissolvedDOC EMPLOI SHSactiveJEAN EBERTactiveJEAN JACQUES N'KAOUAactiveJORIS FELIXactiveL'ARBRE DE TES YEUXactiveLE FIL ROUGEactiveLE VERGER DES PYRENEESactiveLOCATION EN MEUBLE NON PROFESSIONNELactiveMAXIME JEAN-LOUIS PIERRE PEYRONdissolvedMICHELLE YVONNE COURVILLEdissolved[ND]active[ND]active[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off