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Sole trader dossier

MONGI HATHROUBI

FRANCE · SOLE TRADER · INCORPORATED 1994-10-20
KYBE ID: FR-398581843 · 398581843 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMONGI HATHROUBI

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Registration398581843

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Statusdissolved

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Incorporated1994-10-20

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Dissolved1996-06-30

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Registered address14 RUE VICQ D'AZIR, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABDELBAKI FETHIdissolved COMMENT LUI DIREactive ELENA MARTA PALLARESactive FABIO MARIEdissolved IBRAHIMA GUEYEdissolved KOFFI PIERRE KLOUVIdissolved MABROUK BEN SAAD MLAIEHdissolved MICHEL COLOMBOdissolved MOHAMED FREISSdissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active PETIT TOKYOactive PROMEXactive SCI MSWdissolved SERVICE D AMBULANCES DE PARISdissolved SYND COPR DU 14 RUE VICQ D AZIR 75010 PAactive TAHAR BEN AMOR CHEGUENIOUdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

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

1996-06-30Dissolved / struck off