DOSSIERS / MOHAND AMINEUR
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Sole trader dossier

MOHAND AMINEUR

FRANCE · SOLE TRADER
KYBE ID: FR-309671485 · 309671485 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAND AMINEUR
fr_inpi
309671485
fr_inpi
dissolved
fr_inpi
1985-08-07
fr_inpi
32 AV JEAN JAURES, 94200 IVRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDERAHMAMNE BELAIDIdissolvedA.E.IdissolvedAFRICAN IVRYactiveBATIDEMOdissolvedBELMIRO FERNANDO CORREIA BRAGA MARTINSdissolvedFARID MOKRANEdissolvedIMMOVALdissolvedJUBAactiveKACHEROUD M ET KACHEROUD SdissolvedLA BROCHETTE DOREEactiveL EMPIRE NKdissolvedMARIA JOSE OLIVEIRA RIBEIROdissolvedMARION ISABELLE SOPHIE FLAUXdissolvedMarjorie Annie Sandra BELLETTEactiveMBdissolvedMIKADOdissolvedP MdissolvedSAINT MICHELdissolvedSARL CHEZ NOKO YA BANAdissolvedVaibhav SATPUTEactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off