DOSSIERS / MAURICE ROUIMI
← SearchExport PDF
Sole trader dossier

MAURICE ROUIMI

FRANCE · SOLE TRADER · INCORPORATED 1974-07-10
KYBE ID: FR-321132656 · 321132656 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MAURICE ROUIMI
fr_inpi
321132656
fr_inpi
dissolved
fr_inpi
1974-07-10
fr_inpi
2018-06-30
fr_inpi
29 BD GAMBETTA, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AURELIE EMMANUELLE ABLANCOURTactiveBRUNO FOFANAactiveCABINET MEDICAL NICE GAMBETTAdissolvedDENIS REIFdissolvedDOMINIQUE JEAN-MARIE CHARVETdissolvedGUILAUMATdissolvedJACQUES GERARD LOPEZactiveJAPIYAactiveLAILA M HAOUDactiveLUCKY LINKdissolvedMACHAdissolvedMARIE LOUISE VAN DE KERCKHOVENdissolvedMARTINE PALUMBOdissolvedMATHIEU CHARBITactiveNATHALIE PORRUNCINIactivePASCALE ESTROSIdissolvedPASCALE PERRUCHEactivePATRICE FIOLdissolvedPIERRE HUMBERTactiveROSETTE TRAVERSINOdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

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

Insolvency timeline

1 events
Dissolved / struck off