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Sole trader dossier

MONGI DRIDI

FRANCE · SOLE TRADER · INCORPORATED 1991-01-01
KYBE ID: FR-381560812 · 381560812 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMONGI DRIDI

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Registration381560812

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Statusdissolved

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Incorporated1991-01-01

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Dissolved2020-06-24

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Registered address10 RUE JEAN-BAPTISTE DUMAS, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

A2S PARTNERdissolved ALMA CONSEILactive ARTHUR MADRIDdissolved AS CONSEILdissolved BERNIER ETIENNEactive CHARGE MUSICactive EQUITYdissolved GABRIELLE FOURCADEdissolved GROUPE D=RIDOdissolved GUILLAUME BOUTRYdissolved HERVE RACT MANAGEMENTdissolved INDIVISION BERNIERactive JEAN LOUIS RATEAUdissolved JH ESPACESdissolved JOSEPH AMOUYALactive LES COUZZZactive MICHELE MARIE NOELLE LOPEZdissolved [ND]active [ND]active ORA CONSEILdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-06-24Dissolved / struck off