DOSSIERS / MOUNIA EL ASRI
← SearchExport PDF
Sole trader dossier

MOUNIA EL ASRI

FRANCE · SOLE TRADER · INCORPORATED 2010-10-15
KYBE ID: FR-527835334 · 527835334 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOUNIA EL ASRI
fr_inpi
527835334
fr_inpi
dissolved
fr_inpi
2010-10-15
fr_inpi
2011-12-31
fr_inpi
8 AV des Anglais, 06310 Beaulieu-sur-Mer
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AGT INVESTdissolvedALAIN WILLIAM CLEMENT AMRAMdissolvedALVdissolvedARTHUR KHAYATdissolvedBC&CdissolvedBERLUGANE D ELECTRICITEdissolvedCHARLOTTE RAMIREZdissolvedCHRISTIAN GILBERT CANALdissolvedCLAIRE PINCIactiveEMILE ARTHUR ANGIERdissolvedFABIENNE LUCETTE LAIRdissolvedFROMAGES ET VIGNESactiveFRWD COLLECTIVEdissolvedGOLDEN SQUARE INVESTdissolvedHIDROINGENIA FRANCE SASactiveJACQUELINE ALBINdissolvedJEAN SENNICO ZOBOLIdissolvedKELLY LAURE WHITFORDactiveMARCEL FERREROdissolvedMARCEL ROBERT MATTdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off