DOSSIERS / MOUNA LAIFIA
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Sole trader dossier

MOUNA LAIFIA

FRANCE · SOLE TRADER · INCORPORATED 2020-02-14
KYBE ID: FR-881920375 · 881920375 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOUNA LAIFIA
fr_inpi
881920375
fr_inpi
dissolved
fr_inpi
2020-02-14
fr_inpi
2023-12-31
fr_inpi
25 RUE PAUL DEROULEDE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASSOCIATION DU MASTER DE DROIT ET PROCEDURES FISCALES DE L'ENTREPRISEactiveBenjamin Philip BAUDRY DIT PRIOLIOactiveCHARLES RENE JACQUES DRIARDactiveCTIM DEROULEDE 25 ET 31activeERICOMdissolvedGHADA CHAHDOURAdissolvedGLENN ALBAN RICHARD PRISOdissolvedHANIA OULD BEZIOUdissolvedJARDTECdissolvedkim thao trandissolvedMarina ST JUPANEactiveMAUD ESTELLE VIGNAUDactiveMOEZ MEZRIGUIactive[ND]active[ND]dissolved[ND]dissolvedPERSE ECOactiveSOCIETE CIVILE IMMOBILIERE PRESTIGE CENTERdissolvedSUPANNEE DANSUWANactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off