DOSSIERS / MONIA MAHJOUB
← SearchExport PDF
Sole trader dossier

MONIA MAHJOUB

FRANCE · SOLE TRADER · INCORPORATED 2011-10-07
KYBE ID: FR-528356694 · 528356694 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MONIA MAHJOUB
fr_inpi
528356694
fr_inpi
dissolved
fr_inpi
2011-10-07
fr_inpi
32 AV DE LA REPUBLIQUE, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANAIS PAULETTE THERESE BLEUSEdissolvedBOULANGERIE PIANELLIdissolvedCHARLES AMARdissolvedCIRIO NICOLAIdissolvedD.L.DdissolvedDOCTEUR DAHBIA TOUHLALIdissolvedEUROFRIANDdissolvedFRANCOISE CORINE LUCIE ANAVEactiveGERARD CIRIOdissolvedGUIZZARDI ET FILSactiveJEAN CHARLES LUC TAFANELLIactiveJEANNINE CHOURAQUIdissolvedLA MAISON DE AICHAdissolvedLOUISE CIRIOdissolvedLUC CLAUDE SASIASdissolvedLUCIANO DI ROMAdissolvedMADELEINE BERTOdissolvedMAKdissolvedMIRANDAactiveMohamed amine AMINE Loghmariactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100