DOSSIERS / MTIBAA ACHRAF
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Sole trader dossier

MTIBAA ACHRAF

FRANCE · SOLE TRADER · INCORPORATED 2018-03-02
KYBE ID: FR-837903590 · 837903590 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MTIBAA ACHRAF
fr_inpi
837903590
fr_inpi
dissolved
fr_inpi
2018-03-02
fr_inpi
2021-10-12
fr_inpi
38 BD PIERRE SOLA, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDESSELEM MARMOURIdissolvedAMOR LAMARIdissolvedBEST TRAVELdissolvedEMILIA VICTORINE CECCHIdissolvedFATHI MARMOURIdissolvedFREDERIC JOEL ROGERactiveLE SASSdissolvedMARTINE MESTELANdissolvedMNASSER BATdissolvedMOHAMED HASSEN BOUAZZAdissolvedMOHSEN ZEIBIdissolved[ND]dissolvedNICOLAE ZGIRCUdissolvedPIERRE SALEMMEdissolvedSBR SERVICE BATIMENT RENOVATIONdissolvedSEBASTIEN GHIONEactiveSTEPHANIE DA VEIGAdissolvedVASILE SCULEAactiveWERRAMEDIAdissolvedYANN ZASZEWSKIactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off