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Sole trader dossier

NORBERT MIMOUNI

FRANCE · SOLE TRADER
KYBE ID: FR-321652901 · 321652901 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNORBERT MIMOUNI

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Registration321652901

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Statusdissolved

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Dissolved1985-12-25

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Registered addressBD BERTHIER, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ARNAUD MONIQUE DAITREdissolved AURELIA DE MISTURAdissolved BERTRAND MASLEKdissolved CHAOUCHE SAID KACIdissolved CHRISTIANE BOURSIERdissolved CLAUDE CLUZEAUdissolved CLAUDE LECONTEdissolved C MARANZANAdissolved ERNEST ANDREdissolved EVELYNE BOUHENDILdissolved GERARD ROLAND MOYEZdissolved HEITZMANN F NEUVILLEdissolved JEAN PIERRE HOCHARDdissolved JOSEPH PEREZdissolved KOMAL PARAKHactive LEONIE COCCHINOdissolved MARC MASSONdissolved MICHEL SERGE KATCHADOURIANdissolved [ND]active OFFROY STEPHANIE KAMINSKIdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

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

1985-12-25Dissolved / struck off