DOSSIERS / LOUIS MONGINHO
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Sole trader dossier

LOUIS MONGINHO

FRANCE · SOLE TRADER · INCORPORATED 2001-09-24
KYBE ID: FR-439556176 · 439556176 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
LOUIS MONGINHO
fr_inpi
439556176
fr_inpi
dissolved
fr_inpi
2001-09-24
fr_inpi
2004-07-31
fr_inpi
107 RUE SADI CARNOT, 92170 VANVES
fr_inpi

Companies at this address

32 total
ALAIN ICHOUA RECCAdissolvedALEXANDRE KHEDIRdissolvedAMELIE PRIMAdissolvedANAS KHEDHIR ANASdissolvedART IN MOVEMENTactiveAUTOMOBILES CAMIONS 2 ROUESdissolvedDEVELOP'ART FACTORYdissolvedDIXBOX94activeERIC DOSSAactiveFIRAS MAHMOUDdissolvedLAURENCE AZRIAactiveL'AVENIRdissolvedLUC BOUDEAUactiveMANZAC CONSEILdissolvedMARIE SYLVIE DEMARCHIactiveMOHAMED AMIN BEN ABEDdissolvedMOHAMMAD REZA ZAMANI ROSTAMABADIactiveNASR-EDDINE YOUSFIdissolvedNATHALIE KOURLUKOFFactive[ND]active

+12 more

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off