DOSSIERS / CYNTHIA TORKILLA ARMELLE MOUHLI
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Sole trader dossier

CYNTHIA TORKILLA ARMELLE MOUHLI

FRANCE · SOLE TRADER · INCORPORATED 2007-06-18
KYBE ID: FR-453956187 · 453956187 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CYNTHIA TORKILLA ARMELLE MOUHLI
fr_inpi
453956187
fr_inpi
dissolved
fr_inpi
2007-06-18
fr_inpi
2008-12-12
fr_inpi
19 RUE MARCEAU, C/O SECRETARIAT ET SERVICES FIDUCIAIRE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
BECHELLI SASdissolvedDESIGN HOUSE SARLdissolvedENTREPRISE DE CONSTRUCTION BATIMENTdissolvedENTREPRISE DE CONSTRUCTION ET DE RENOVATIONdissolvedFERID BOUBAKRIdissolvedHANI STAR SARLactiveJAMEL BEN ABDALLAHdissolvedM.B. PEINTURE SARLdissolvedMOHAMED EL HACHMIdissolved[ND]dissolvedNOURI HAMDAOUIdissolvedRMS SERVICES PRO SASdissolvedSARL AZUR NETTOYAGE ET SERVICESdissolvedSARL BEST DESIGN BATIMENTdissolvedSARL B.M.BdissolvedSARL HABI EXPRESSactiveSARL KLUBBYdissolvedSARL K.M. BATIMENTdissolvedSARL KONSTRUKTORactiveSARL MEDITERRANEE CONSTRUCTIONdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off