DOSSIERS / MONIA MATOUSSI
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Sole trader dossier

MONIA MATOUSSI

FRANCE · SOLE TRADER · INCORPORATED 1997-04-01
KYBE ID: FR-411251440 · 411251440 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MONIA MATOUSSI
fr_inpi
411251440
fr_inpi
dissolved
fr_inpi
1997-04-01
fr_inpi
1997-12-31
fr_inpi
96 AV PAUL VAILLANT COUTURIER, 93120 LA COURNEUVE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALANJEUXdissolvedAT CONSULTING WHOLESALEdissolvedBISTROT MAILdissolvedCHIRISTIAN LEGUENdissolvedCONCORDE 93activeDAVMBdissolvedDUBAIdissolvedDUBAIactiveL'ELEGANTEactiveMEDYAdissolved[ND]active[ND]dissolvedPAK ASSURANCESdissolvedPAKSERVICESdissolvedRUKKAN COIFFUREdissolvedSCI EPICLEdissolvedSOCIETE CIVILE IMMOBILIERE LE RAMIdissolvedSOCIETE CIVILE IMMOBILIERE MYLIANAdissolvedSOCIETE EUROPEENNE DE DISTRIBUTION ET ASSAINISSEMENTdissolvedSOS SECURITE- SARLactive

+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