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Sole trader dossier

MONCEF FARES

FRANCE · SOLE TRADER · INCORPORATED 2014-09-01
KYBE ID: FR-804052520 · 804052520 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Insolvency Sources

Key facts

dissolved

Legal nameMONCEF FARES

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Registration804052520

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Statusdissolved

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Incorporated2014-09-01

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Dissolved2022-12-28

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Registered address28 RUE GINETTE NEVEU, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ABDELAZIZ SEGHIRdissolved BORIS OKATOVdissolved BOUBACAR DEMBELEdissolved DJILALI HAMDAOUIdissolved IMI GOLD DRIVERdissolved JAMILA NOUNOUactive KHALED KAROUIactive MADJID CHAKRIactive MAGESPAactive MARC RICHARD FREDERICdissolved MENAD YAMRANENEactive MINAXI BHUPENDRAKUMAR GHADIYALIdissolved MOHAMED DIALLOdissolved [ND]dissolved [ND]active SOFIANE FARESdissolved Soufiana DIOMBERAactive TOURIA ASNAOUdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched

Insolvency timeline

1 events

2022-12-28Dissolved / struck off