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Sole trader dossier

MONGI MESSAOUD

FRANCE · SOLE TRADER · INCORPORATED 2005-01-25
KYBE ID: FR-480752039 · 480752039 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMONGI MESSAOUD

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Registration480752039

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Statusdissolved

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Incorporated2005-01-25

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Dissolved2006-12-31

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Registered address5 RUE TRACHEL, CHEZ SGC PLUS, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABDELAZIZ BOUHLELdissolved ABDELHAMID CHERNIdissolved A.T.P.F.active BATIRENOVdissolved CONCEPTION BATIMENTdissolved EMPCR SARLactive E S Sactive E.T.B.P.active F.B.C FINITION BATIMENT CHEBBIdissolved H MACONNERIE ETANCHactive JMactive M M Pdissolved MPCT TAOUFIKdissolved NAJET TLILIdissolved PACAZUR PEINTUREactive RADHIA OUNIdissolved R.B.P.ROUINE BATIMENT PEINTUREdissolved SALEM HADJ ALIdissolved SARL AYAactive SMARdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2006-12-31Dissolved / struck off