DOSSIERS / MONA EL HAMLAOUI
← SearchExport PDF
Sole trader dossier

MONA EL HAMLAOUI

FRANCE · SOLE TRADER · INCORPORATED 2009-11-14
KYBE ID: FR-517859500 · 517859500 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONA EL HAMLAOUI
fr_inpi
517859500
fr_inpi
dissolved
fr_inpi
2009-11-14
fr_inpi
2010-03-31
fr_inpi
57 CRS D'ALSACE ET LORRAINE, 33000 BORDEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off