DOSSIERS / MONIA BIDINI
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Sole trader dossier

MONIA BIDINI

FRANCE · SOLE TRADER · INCORPORATED 2013-11-21
KYBE ID: FR-798645461 · 798645461 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MONIA BIDINI
fr_inpi
798645461
fr_inpi
dissolved
fr_inpi
2013-11-21
fr_inpi
2014-03-31
fr_inpi
LE VILLAGE, 38114 OZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
A2E - ALPES ETANCHEITE ENVIRONNEMENTdissolvedA.B.N.dissolvedAlexander BickleyactiveASS LES PHACOCHERES DE L'OISANSactiveASSOCIATION DES COMMERCANTS, ARTISANS ET INDEPENDANTS D'OZ EN OISANSactiveASSOCIATION LES GAZELLESactiveCHLOE FRANCERIESdissolvedCOMPLEMENTERRE 38dissolvedDAMIEN JEAN ALBERT JEAN-ALBERT JEAN ALBERT GLENAT JAIMEdissolvedGISELE SERAPHINE GIROUTRUdissolvedJEAN CHRISTOPHE CONSTANT MARMILLONactiveJ'OZ CREATIONdissolvedLA RIBAMBELLEdissolvedLAWRENCEdissolvedMIREILLE ARNUTdissolvedM K Sdissolved[ND]active[ND]dissolved[ND]active[ND]dissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off