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Sole trader dossier

MONA AMIROUCHE

FRANCE · SOLE TRADER · INCORPORATED 2020-02-07
KYBE ID: FR-881453005 · 881453005 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMONA AMIROUCHE

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Registration881453005

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Statusdissolved

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Incorporated2020-02-07

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Dissolved2023-12-29

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Registered address11 RUE DE LOURMEL, 75015 PARIS 15E ARRONDISSEMENT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ACQUISITION PLUSactive ANDRAINA ANJOANA ANDRIAMISEZAdissolved ASSURANCES VAILLANTdissolved BENJAMIN THIERRY YANNICK FONTAINEdissolved CATEBIOdissolved DAMIEN STENNEdissolved DMCR CONSEILdissolved DREAMRIDE PARISdissolved E-BDA INSTITUTdissolved ELAUdissolved HIGH-TECH SERVICESactive HOLDING H2O GROUPactive JEAN-FRANCOIS DEGUIGNETdissolved Jiajun GUactive KAENFRdissolved LEONCINO FINANCEactive LF GO TRANSPORTdissolved MARIE-CLAIRE DENISE MELIOTactive [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-29Dissolved / struck off