DOSSIERS / MOUNA DAKHLAOUI
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Sole trader dossier

MOUNA DAKHLAOUI

FRANCE · SOLE TRADER · INCORPORATED 2010-02-11
KYBE ID: FR-520730391 · 520730391 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOUNA DAKHLAOUI
fr_inpi
520730391
fr_inpi
dissolved
fr_inpi
2010-02-11
fr_inpi
2011-12-08
fr_inpi
108 RUE RAYMOND LOSSERAND, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALEXANDRA MONFORTdissolvedBURKHARD GREBERdissolvedCOPR 108 RUE RAYMOND LOSSERAND 75014 PARISactiveIRENE IMOLAdissolvedJS MAROQUINERIEactiveLES AMI.ES DE MONIQUE WITTIGactiveMARIE-THERESE SCHMIDTactiveMarilyne DERYENEdissolvedMOHAMED KALLELdissolvedMONCEF TRABELSIdissolved[ND]active[ND]dissolved[ND]active[ND]active[ND]activePALA DIFFUSIONdissolvedPRESSING SISSYactiveRASSOUL KHALIL ZADEHdissolvedRobin MARTIN LeroydissolvedSARL LISTEN TO MY SOUND MANAGEMENTactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off