DOSSIERS / MOUNIA AMARAI
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Sole trader dossier

MOUNIA AMARAI

FRANCE · SOLE TRADER · INCORPORATED 2023-09-01
KYBE ID: FR-923910368 · 923910368 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOUNIA AMARAI
fr_inpi
923910368
fr_inpi
dissolved
fr_inpi
2023-09-01
fr_inpi
2024-06-01
fr_inpi
39 AV EMILE ZOLA, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALVARO MARIANIdissolvedANNE-LAURE TRUELLEactiveAUTONOMEOdissolvedBENJAMIN NATHANAEL RODOLPHE CAUCHY DE MONCANdissolvedFIRE TECHNOLOGIESdissolvedGLOBAL RESEARCH MOTIONdissolvedKOHICHI NISHIHATAactiveLAURE MARIE-ANNE FRANCOISE TOURJANSKYactiveLE TRANSFERT FRANCILIENdissolvedLUCAS AURELIEN TOLEDANOactiveMARC MORINactiveMAXIME GAZIERactiveNADEGE AQUISTAPACEdissolved[ND]active[ND]active[ND]active[ND]active[ND]activeSANDRA ALEXANE CHOCHODactiveSARAUDE LMB 56dissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off