DOSSIERS / MONGI BOUSELMI
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Sole trader dossier

MONGI BOUSELMI

FRANCE · SOLE TRADER · INCORPORATED 1994-09-21
KYBE ID: FR-383747342 · 383747342 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MONGI BOUSELMI
fr_inpi
383747342
fr_inpi
dissolved
fr_inpi
1994-09-21
fr_inpi
1995-06-16
fr_inpi
10 RUE D'INKERMANN, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
Anis AbdaouiactiveAUBENE ASSURANCESdissolvedCOMTINUXdissolvedCOPROPRIETEactiveDAPHNE REISSactiveDENIS JACQUES ET GUERIN GERARDdissolvedGurgen KarapetyanactiveHAIR ET BLADEactiveINKERMANN IMMOBILIERdissolvedL ILE AUX TRESORSactiveLOFTI HAMDIactiveMARTIN FOUGEROLLEdissolvedMEDIE ISELE BODUBOYIdissolvedMICRO-CRECHE LE DODOdissolved[ND]active[ND]active[ND]activePIA ANNA MARIE AZEVEDO DA SILVAdissolvedPLUS MANIA PUBLICITE EVENEMENTIELactiveSARL HAIR COIFdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off