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Sole trader dossier

MONIA BENT AYECH NOUIRA

FRANCE · SOLE TRADER · INCORPORATED 2011-06-30
KYBE ID: FR-533712246 · 533712246 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMONIA BENT AYECH NOUIRA

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Registration533712246

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Statusdissolved

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Incorporated2011-06-30

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Registered address12 RUE DE COTTE, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANT CONSEILSdissolved APPALOOSA LHS EDITIONSdissolved ASSOCIATION DES AMIS D'ANAMOSAactive CIV IMMOB LE ROUERGUEdissolved ELIREGINA SANTANA DE SOUZAdissolved EMILY DE SOUZA LIMAdissolved ESMAEIL ESMEAIL SEDIGH RAHIM ABADIdissolved FRANCOIS LAFORTUNEactive GASCON JUAN ANTONIO SANCHEZdissolved GEORGES BECQUETdissolved GREGOIRE MARTINactive INDIVISION GUUINIC FOURNIERactive INFACT EVENTactive LUCIEN BERRIERactive MARC FEMSOHNdissolved [ND]active [ND]dissolved [ND]active [ND]active NELE ARIANE TYTGATdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100