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Sole trader dossier

MOUNIA OUBNIHY

FRANCE · SOLE TRADER · INCORPORATED 2012-10-01
KYBE ID: FR-788550374 · 788550374 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOUNIA OUBNIHY

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Registration788550374

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Statusdissolved

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Incorporated2012-10-01

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Dissolved2017-10-01

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Registered address15 RUE PIERRE BEREGOVOY, 92110 CLICHY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

AHMED ANZIDactive AHMED MEDIANIactive AHMED RHARMAOUIdissolved ALMAdissolved ASN TRANS DRIVEdissolved ASSOCIATION POUR LE DEVELOPPEMENT INTEGRAL DE L'UBANGIactive CAPCARactive ELA NEGOCEdissolved ELIXactive Gloria Miftaractive G.S. TRANSPORTdissolved HAUTE SCENE MUSICALEactive HOUSSIN ANZIDdissolved JACQUES ADELSON ALPHONSE MORELdissolved JEAN ELAdissolved JEAN-MARC DEMOLdissolved KW TRAVELdissolved MAKHLOUF TOUAZIactive MANBO & BOKRO ELECTRICITEdissolved [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

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

2017-10-01Dissolved / struck off