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Sole trader dossier

MARCO JOSEPH MIMOUNI

FRANCE · SOLE TRADER · INCORPORATED 1981-10-15
KYBE ID: FR-323250464 · 323250464 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARCO JOSEPH MIMOUNI

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Registration323250464

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Statusdissolved

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Incorporated1981-10-15

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Dissolved1986-09-05

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Registered address11 RUE D'HAUTEVILLE, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ADELE ARLETTE VALENTINE CANYdissolved ALBERT DAHANdissolved ALEXIS HABIB LE MERRERactive ANNICK JOSETTE LEPAGEdissolved AURYE MARIAGESdissolved BRISSET HERVE BRISSET PHILIPPEdissolved CAPITOL INCactive CECILE BONTEMPSactive COMPAGNY MODENA FRANCEactive DAVY PHAYdissolved GREGOIRE BABADJANIANdissolved HERVE MAURICE BRISSETactive JOEL DENIS YVES TOURNONdissolved LAHLOU KHIROUANIdissolved LA MAUVAISE REPUTATIONdissolved L'ASSO SALSAactive LUCIE MARINIERactive MARIE BAINVELZWEIGactive [ND]active [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1986-09-05Dissolved / struck off