DOSSIERS / MARDOCHE TRABELSI
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Sole trader dossier

MARDOCHE TRABELSI

FRANCE · SOLE TRADER · INCORPORATED 1998-07-01
KYBE ID: FR-420891459 · 420891459 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARDOCHE TRABELSI
fr_inpi
420891459
fr_inpi
dissolved
fr_inpi
1998-07-01
fr_inpi
2002-11-18
fr_inpi
53 RUE DE LYON, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AZ COMMUNICATIONSactiveCAROLINE LONGUETactiveCHARLES ZRIMENdissolvedCOPR 53 RUE DE LYON 75012 PARISactiveCOUP DE FOUDREactiveEMMANUELLE MARIE BERTHE VINCENSINIactiveFINANCIERE SYBdissolvedGENEVIEVE LEMPEREURdissolvedLA SIRENEdissolvedLILIANE BRAYdissolvedLUDOVIC CAMILLE ALEXANDRE BRULHARDactiveMICHEL SALVADOdissolvedNICOLE GUILLETdissolvedPOPPIESdissolvedQUALISPORTactiveQUALISPORTdissolvedRANA RAPHAEL RANA RAPHAEL RENE DAHANdissolvedSCI ANDRE-LEMPEREURdissolvedSCI MONTATAIRE INVESTdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off