DOSSIERS / BOUMEDIENNE ABDELMOUMNI
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Sole trader dossier

BOUMEDIENNE ABDELMOUMNI

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-315007500 · 315007500 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BOUMEDIENNE ABDELMOUMNI
fr_inpi
315007500
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1985-03-25
fr_inpi
7 BD BOURCERON, 95100 ARGENTEUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELHAFID TEBIGUIdissolvedABDEL MOUMNI MHAMMEDdissolvedABDESSALAM AMEGROUDdissolvedADELINE NYAGUdissolvedAghilas HacheddissolvedALLIANCE BATdissolvedAURORE NATHALIE LEMAITREactiveBEN MOHAMED MHAMMEDdissolvedBLEU CIEL BATIMENTdissolvedBRIGITTE CARNIELdissolvedCamilia KERTOBIactiveChaima NOUARAactiveCHRISTOPHE JEAN BRUNO MANTEUFELactiveCMBHE INVESTdissolvedCORINNE ROSOLENdissolvedDMRdissolvedDYLAN TRIFFAUXactiveEL AROUSSI SAKKAdissolvedfaiza benraisactiveFRANCOIS NJAKOUdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off