DOSSIERS / MEDHY MOHAMED TAHAR OUNOUGHI
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Sole trader dossier

MEDHY MOHAMED TAHAR OUNOUGHI

FRANCE · SOLE TRADER · INCORPORATED 2010-10-01
KYBE ID: FR-525040283 · 525040283 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MEDHY MOHAMED TAHAR OUNOUGHI
fr_inpi
525040283
fr_inpi
dissolved
fr_inpi
2010-10-01
fr_inpi
2014-12-16
fr_inpi
87 RUE MAGENTA, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADELINE MARYSE MICHELLE ODETTE GODARDdissolvedAMOR JEMAIdissolvedBLADEactiveBRUNO FUENTESactiveDANIEL LINAGEdissolvedELEA HANNAH LE BRUCHECactiveFRANCK FORTEactiveGERARD GOUBETdissolvedGOUBET ET FILSdissolvedHENRI AIME CONTANTdissolvedLA MACHINE A LIVERdissolvedLiana Liana Liana DE LIMAdissolvedLIONEL MARTINdissolvedLUCAS PIERRE MARTIN RUIZactiveMARIE CATHERINE DONJONdissolvedMARTINE EL BAHARdissolvedMARYANNE LINAGEdissolvedNASSIR BELAHOUELdissolvedNICOLE PATISSIERdissolvedPATRICIA HELENE DENOYERactive

+4 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off