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Sole trader dossier

MONDHER ASSADI

FRANCE · SOLE TRADER · INCORPORATED 2023-01-03
KYBE ID: FR-922714159 · 922714159 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMONDHER ASSADI

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Registration922714159

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Statusdissolved

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Incorporated2023-01-03

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Dissolved2024-12-31

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Registered address50 AV DU PONANT, 92390 VILLENEUVE-LA-GARENNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDELILAH BOUARIBdissolved DAN EL HARRARdissolved ELINEdissolved FABIEN CHRISTOPHE LECOURTdissolved GOLDEN LABSactive HAUPRIAdissolved HERVE JEAN-THEODOREdissolved JAMILA ZAMMOURIdissolved JOSE LUIS JOSE LUIS SOARES DA FONSECAdissolved KMPGO CONSULTINGdissolved LINK CONSULTINGdissolved MAKREM CHEBBIactive [ND]active [ND]dissolved NTSK CONSULTINGdissolved RELSIGNALETIQUEdissolved SCI WBMdissolved SO&SONSdissolved YOUCEF AMIARdissolved

People with significant control

0 people

Name	Role	From	Source

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

2024-12-31Dissolved / struck off