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Sole trader dossier

MONIKA BENLOULOU

FRANCE · SOLE TRADER · INCORPORATED 2015-01-19
KYBE ID: FR-809261696 · 809261696 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMONIKA BENLOULOU

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Registration809261696

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Statusdissolved

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Incorporated2015-01-19

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Dissolved2024-01-31

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Registered address65 RUE breteuil, 13006 Marseille

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

65 RUE BRETEUILactive ALAIN USANNAZ-JORIS ET NICOLE AGOSTINIdissolved ALTEZZAactive ANDRE JEBRAYELactive ANNE MARIE BELNETactive ANTHONY JEBRAYELactive ASSOCIATION JOHANN POLLAKactive CATHERINE AGOSTINIactive CEDRIC GILBERT TUZZOLINOactive COM ' AU PARADISdissolved CYNTHIA SAPUPPO-DAHLMANNdissolved EUGENIA TANOSdissolved GABRIELLE LAVOEGIEdissolved GERMAINE CHAZOTTESdissolved HENRI PIERRE RIVOLLETactive JULIEN MEURISSEactive MARIE HELENE V ROUQUETTEdissolved NOUS RESTERONS VOS PERESactive OFFICE TARIFI INFORM PHARMACIEdissolved PATRICIA SERVITTOdissolved

+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

2024-01-31Dissolved / struck off