DOSSIERS / MONCEF TRABELSI
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Sole trader dossier

MONCEF TRABELSI

FRANCE · SOLE TRADER · INCORPORATED 1991-04-25
KYBE ID: FR-381603729 · 381603729 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONCEF TRABELSI
fr_inpi
381603729
fr_inpi
dissolved
fr_inpi
1991-04-25
fr_inpi
1995-09-30
fr_inpi
108 RUE RAYMOND LOSSERAND, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALEXANDRA MONFORTdissolvedBURKHARD GREBERdissolvedCOPR 108 RUE RAYMOND LOSSERAND 75014 PARISactiveIRENE IMOLAdissolvedJS MAROQUINERIEactiveLES AMI.ES DE MONIQUE WITTIGactiveMARIE-THERESE SCHMIDTactiveMarilyne DERYENEdissolvedMOHAMED KALLELdissolvedMOUNA DAKHLAOUIdissolved[ND]active[ND]dissolved[ND]active[ND]active[ND]activePALA DIFFUSIONdissolvedPRESSING SISSYactiveRASSOUL KHALIL ZADEHdissolvedRobin MARTIN LeroydissolvedSARL LISTEN TO MY SOUND MANAGEMENTactive

+5 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off