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Sole trader dossier

Mona Loghmari

FRANCE · SOLE TRADER · INCORPORATED 2024-12-27
KYBE ID: FR-938985736 · 938985736 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMona Loghmari

fr_inpi

Registration938985736

fr_inpi

Statusactive

fr_inpi

Incorporated2024-12-27

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Registered address246 BD DE LA MADELEINE, 06000 Nice

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALICIAdissolved Aurélie Josiane Annick Cordierdissolved BECHIR BEN ABDALLAHdissolved CARMELO GRUNGOdissolved CARMELO GRUNGOdissolved CHRISTIANE MARIE CRESPINdissolved C.SAINT VALENTINdissolved ELECTRICITE INDUSTRIELLE SCHOPF EISdissolved JACQUES CHARLES FLORIDE ELLEVIONEdissolved JEAN-CLAUDE DORRONdissolved JLASSI-BATdissolved JULIE JEANNINE BAKRYdissolved JULIEN DOMINIQUE CHARLES HAMYactive LAURENCE KUCEJactive LAURENT PAUL JOSEPH BARBIERactive LOLAdissolved LUCAS DELORYactive MARTIN INVESTIMMOdissolved MEETINSIDEdissolved MPIEE SUDdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100