DOSSIERS / MONJI LABIDI
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Sole trader dossier

MONJI LABIDI

FRANCE · SOLE TRADER · INCORPORATED 2019-12-30
KYBE ID: FR-880191838 · 880191838 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONJI LABIDI
fr_inpi
880191838
fr_inpi
dissolved
fr_inpi
2019-12-30
fr_inpi
2021-12-31
fr_inpi
18 RUE GASTON MONMOUSSEAU, CHEZ ALKENIO DE AGUIAR, 94200 IVRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADEMILSON JOSE DE OLIVEIRAdissolvedALBERTO FERREIRAdissolvedANDRE LUIZ GODOY BUENOactiveARTHUR HILLER MEIRA LOPESdissolvedCARLA MOURA DE AGUIAR COSTAdissolvedCARLOS ALBERTO SAGREIRO COSTAdissolvedCARLOS HENRIQUE MORAES PALHARESactiveDANIEL OLIVEIRA GONCALVESdissolvedDIOGO DORNELES DE SOUZAdissolvedELANIO MOREIRA DANTASdissolvedGABRIEL RAMOS ANDRADEdissolvedLORENZO MELONIactiveLUIZ GONCALVES DA SILVAdissolvedMARCELO DA SILVAdissolvedMARILAINE SUELY DORNELES SOUZAdissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]dissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off