DOSSIERS / MANAL REGUIEG
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Sole trader dossier

Manal REGUIEG

FRANCE · SOLE TRADER · INCORPORATED 2025-04-22
KYBE ID: FR-943494690 · 943494690 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Manal REGUIEG
fr_inpi
943494690
fr_inpi
dissolved
fr_inpi
2025-04-22
fr_inpi
2025-05-21
fr_inpi
43 RUE du 141 ria, 13003 Marseille
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AIX-MARSEILLE CHESSactiveAMICALE DES DONNEURS DE SANG BENEVOLES DES 2/3EME ARRONDISSEMENTS DE MARSEILLEactiveANS DOUAIDIAactiveCHAYMA AMINA EL KRARTIactiveCORE DUMP AIX MARSEILLE (CD AIX MARSEILLE)activeFadhul NASSERactiveFernand TOVIGNONNOUactiveJACK DJAMBAEdissolvedJOSE MARCEL JUNIOR KOFFIdissolvedLeticia HADDADIactiveLINDA RIAHIdissolvedLouis-Anthony Jo MbadiactiveMIRACLE VODOUMBOdissolved[ND]active[ND]dissolved[ND]dissolved[ND]active[ND]dissolved[ND]active[ND]dissolved

+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 ~1 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