DOSSIERS / MOUNA ER RAMI
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Sole trader dossier

MOUNA ER RAMI

FRANCE · SOLE TRADER · INCORPORATED 2019-11-28
KYBE ID: FR-880656665 · 880656665 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOUNA ER RAMI
fr_inpi
880656665
fr_inpi
dissolved
fr_inpi
2019-11-28
fr_inpi
2022-12-31
fr_inpi
19 RUE DE ORESTIS, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABC INTERNATIONALdissolvedAleksei SlepakovactiveALPHASURdissolvedANGELO MARIA GASPARROdissolvedCHARLES ROQUESdissolvedCHLOE VILAdissolvedDA2 AGENCYactiveFRANCINE ANNA GALFREdissolvedGAMdissolvedLAS TERRENAS CAFEdissolvedLEONID SLEPAKOVdissolvedMARIAGE A VOTRE IMAGEdissolvedMICHEL GUIDONdissolvedMONDE OUVERTdissolved[ND]dissolvedROGER CHARPENTIERdissolvedSALAH EL ABEDdissolvedSALON MINAIAactiveSANDRINE JACQUELINE CHRISTINE MARABUTOactiveSTEPHANIE AYARSactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off