DOSSIERS / MOURAD LIANI
← SearchExport PDF
Sole trader dossier

MOURAD LIANI

FRANCE · SOLE TRADER · INCORPORATED 2021-09-14
KYBE ID: FR-903029999 · 903029999 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOURAD LIANI
fr_inpi
903029999
fr_inpi
dissolved
fr_inpi
2021-09-14
fr_inpi
2023-10-19
fr_inpi
19 AV MAZARIN, 91380 CHILLY-MAZARIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDALLAH KRAIEMdissolvedABDELKADER LAZARdissolvedACTIF IMMOBILIERdissolvedADNANE JIKHactiveALAIN FULBERT ANAISdissolvedBFB (BANGLADESH FRANCE BUSINESS)dissolvedCHILLY FRUITSdissolvedDIAMANTINA BELA MARTINS GONCALVES CHAVESdissolvedFASHION AFFAIREactiveGUY AGUINGOactiveIA PULSIONactiveJENAH LOOKdissolvedLES SECRETS DE LA BEAUTEactiveLOUIS BOSSUETdissolvedMARIE ANGE POTdissolved[ND]activeND.LCL TAXIactiveNICOLE MINELLI-MOURANDdissolvedPINOCCHIOdissolvedSEBASTIEN JANIRdissolved

+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