DOSSIERS / NACEUR MATHLOUTHI
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Sole trader dossier

NACEUR MATHLOUTHI

FRANCE · SOLE TRADER · INCORPORATED 2022-06-01
KYBE ID: FR-914371893 · 914371893 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NACEUR MATHLOUTHI
fr_inpi
914371893
fr_inpi
dissolved
fr_inpi
2022-06-01
fr_inpi
2024-12-31
fr_inpi
3 RUE ALFRED BINET, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALBENY'SdissolvedAliénor Picot d'Aligny d'AssigniesactiveAM MEDICALdissolvedCORREPS (CONSEIL EN OPTIMISATION DE REMUNERATION RETRAITE EPARGNE PREVOYANCE SANTE)dissolvedCTIM RESIDENCE BINETactiveGHAIT BAILIdissolvedGUY ACHILLE LASRYdissolvedJACOB BENAIMdissolvedJEAN PELTIERdissolvedLES EDITIONS DU C E R CdissolvedMEDICOMATactive[ND]active[ND]active[ND]dissolvedNICOLAS ARNAUDactivePERS CONSEILSdissolvedPIERRE LEPRINCEactiveRayene mohamed MATHLOUTHIdissolvedSCI AQUILEAdissolvedSCI MARGOTEactive

+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