DOSSIERS / LATIFA MRAIHY
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Sole trader dossier

LATIFA MRAIHY

FRANCE · SOLE TRADER · INCORPORATED 2008-01-30
KYBE ID: FR-502300023 · 502300023 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LATIFA MRAIHY
fr_inpi
502300023
fr_inpi
dissolved
fr_inpi
2008-01-30
fr_inpi
2018-03-01
fr_inpi
5 RUE PERTINAX, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BEEF & BARdissolvedBENSIK 06dissolvedCHARCUTERIE ALSACIENNEdissolvedCOLOCATION PERTINAXactiveFLAMB'ART CREATIONSdissolvedFRANCOIS MARIE JOSEPH LE MOULECdissolvedGENERALE MAINTENANCE SERVICES 3000dissolvedIMMO-PARTdissolvedMARIE ANNE LAMONTREdissolvedMARIE CHRISTINE FLAMBARTdissolvedMARTINE GERMAINE JEANNE PELASdissolvedMAUD RAYNAUDdissolved[ND]active[ND]dissolved[ND]active[ND]activePASCAL DELOISONdissolvedRITA MAZZERBOdissolvedSARL RIFIdissolvedSCI D.C.A.Idissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off