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Sole trader dossier

MINA TIBAILI

FRANCE · SOLE TRADER · INCORPORATED 2008-07-21
KYBE ID: FR-508259884 · 508259884 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMINA TIBAILI

fr_inpi

Registration508259884

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Statusdissolved

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Incorporated2008-07-21

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Dissolved2015-08-31

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Registered address147 BD DE LA FRATERNITE, 44100 NANTES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

Alice CHAMPAIN Champainactive ANNE BRIGITTE CECILE MAHEOactive BRINS D'HISTOIRES ET TARTINES DE VIEdissolved CORARNOdissolved ERIC DEVILLERSactive GURWAN WAZETRA XAVIER ZEOULAactive JEAN CLAUDE DAVIAUDdissolved JOAN BARREactive LES CHARMILLESdissolved MARTINE ISABELLE POTEREAUdissolved MICHEL GAULTIERdissolved [ND]dissolved NGOC HA CAOdissolved NOEMIE MARINE JEANNE LOUESSARDactive PHILIPPE JEAN QUINTALLETdissolved PHILIPPE MALHERBEdissolved PIERRE JEAN PATRICE VANDEWALLEdissolved ROMAIN LECOMPTEactive SCI LES CHARMILLESdissolved VICTOIRE FRANCOISE MARIE NICOLE VAN GORKUMactive

+2 more

People with significant control

0 people

Name	Role	From	Source

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

2015-08-31Dissolved / struck off