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Sole trader dossier

MOHA MOUMEN

FRANCE · SOLE TRADER · INCORPORATED 1987-01-15
KYBE ID: FR-309200954 · 309200954 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMOHA MOUMEN

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Registration309200954

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Statusdissolved

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Incorporated1987-01-15

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Dissolved1987-06-29

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Registered addressLES RETRACHES, 83340 LE LUC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ASS AMIC TRAVAILL ET COMMERC MAROCAINSactive ASSOCIATION SPORTIVE TENNIS PADEL LUCOISactive ASSOC LA MAISON DES POTESactive ASS SOS RACISMEactive ASS SPORTIVE MAROCAINEactive CHRISTIAN ANGE EUGENE SALLIOTdissolved DAVID WILLdissolved FATNA CHADLIdissolved FRANCOIS DELERIAdissolved HABIB BEN ALLALAdissolved JEAN CLAUDE PIRESdissolved LAHCEN AMGOUNdissolved LE LUC AUTOdissolved LIONEL LOOSEdissolved LUC BRICOLAGEdissolved MONGI ZAIBIdissolved NOS ETATS D'ARTactive OLIVIER CHARPIATdissolved ORIENTADANSEactive OUAHID MOUMENdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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

1987-06-29Dissolved / struck off