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Sole trader dossier

MOUNIA DERGUINI

FRANCE · SOLE TRADER · INCORPORATED 2017-12-20
KYBE ID: FR-834265472 · 834265472 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOUNIA DERGUINI

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Registration834265472

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Statusdissolved

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Incorporated2017-12-20

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Dissolved2020-12-31

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Registered address4 ALL EDGAR BRANDT, 92320 CHATILLON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANNE JEANBLANCactive Cyril DARBOURactive EMMANUELLE LETOURNEAUactive FRANCOISE TOUCHARDactive Fredie Carla TCHOULA TALLAactive GAELLE DE PUNIET DE PARRYactive LEILA REBECCA BELOUANESdissolved LILIAN PIERROTactive MANSOUR ALIX DIALLOactive MARIE-CHRISTINE COCHOIS-CHOLETactive [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active Paulette PRIVATactive SCI H2 & FAMILYdissolved SOPHIE FAYETactive STEPHANIE LE GLOANNECactive

+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