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Sole trader dossier

MONAIM CHARKI

FRANCE · SOLE TRADER · INCORPORATED 2013-10-24
KYBE ID: FR-797505161 · 797505161 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMONAIM CHARKI

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Registration797505161

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Statusdissolved

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Incorporated2013-10-24

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Dissolved2020-12-31

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Registered address53 RUE SEGOFFIN, 92400 COURBEVOIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABSE HAMSATOU DIALLOdissolved ALI TADJERdissolved Altoukhova Stanislavovna Altoukhovaactive ASS AIDONS LESactive AYMAN NAJIHdissolved CLAUDIA PAGNIEZdissolved ECO PRESTIGE CARSdissolved FRENCH AMBITIONdissolved IMED GUETTOUCHEdissolved KENZA FILIPPIactive LJL DEMENAGEMENTdissolved MAGALIE LUCIENNE HAGUYdissolved MARION DARRASdissolved MAVICOM SOLUTIONSdissolved [ND]active [ND]active [ND]dissolved NICOLAE STANCAactive SL VTCactive STANISLAV ROMAIN ALTOUKHOVdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-12-31Dissolved / struck off