DOSSIERS / MOUNIR LARBI-CHERIF
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Sole trader dossier

MOUNIR LARBI-CHERIF

FRANCE · SOLE TRADER · INCORPORATED 2021-04-05
KYBE ID: FR-898965249 · 898965249 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOUNIR LARBI-CHERIF
fr_inpi
898965249
fr_inpi
dissolved
fr_inpi
2021-04-05
fr_inpi
2023-06-27
fr_inpi
10 AV DE LA PORTE DE LYON, 69570 DARDILLY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANAIS BERTRANDactiveANNE PELLEGRINactiveASSOCIATION DES PROFESSIONNELS DE SANTE DE LA PORTE DE LYONactiveCAMILLE MYLENE DIANE ALONSOactiveGROUPE MEDICAL GARGANTUAdissolvedHOPITAL CONCEPT MANAGEMENTdissolvedIMMO DARDILLYdissolvedKOS IMMOdissolvedKOS PARTNERSactiveKOS PROMOTIONdissolvedMAILYS ANNICK MARIE COFFYactive[ND]active[ND]active[ND]activePREMIOCAREdissolvedQUENTIN JOSE EMILE DEL VALLEactiveSC MG PORTE DE LYONdissolvedSUDDactiveVALENTINE BONOTactiveVALERIE ALEXANDRA MASCHAactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off