DOSSIERS / MONIA HOUAIDJ
← SearchExport PDF
Sole trader dossier

MONIA HOUAIDJ

FRANCE · SOLE TRADER · INCORPORATED 2019-10-01
KYBE ID: FR-877614024 · 877614024 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MONIA HOUAIDJ
fr_inpi
877614024
fr_inpi
dissolved
fr_inpi
2019-10-01
fr_inpi
2019-12-30
fr_inpi
228 RTE DE TURIN, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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