DOSSIERS / MOHAMED IMANI
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Sole trader dossier

MOHAMED IMANI

FRANCE · SOLE TRADER
KYBE ID: FR-324070721 · 324070721 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED IMANI
fr_inpi
324070721
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
AV DU GENERAL DE GAULLE, 92140 CLAMART
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDRE VIVENdissolvedANNIE LE TROUHERactiveCARLOS MANUEL MARTINSdissolvedCECILE PAULMIERdissolvedCHRISTIANE LEROYdissolvedCOLETTE PHILIPPONdissolvedDANIEL MIKULOWSKIdissolvedFERNANDE HANNIERdissolvedGAELLE CAROLE VILLETTEactiveJEAN BOZECdissolvedJEAN DESLOUBATdissolvedMARTHE RIDENdissolvedMICHEL AUVERTactiveMICHEL CHARLES CHOUQUETdissolved[ND]dissolved[ND]activePIERRE CHAROMONdissolvedRAYMOND LETROUITdissolvedVARTEMIE MATEOSSIANdissolvedVIRGINIE HOUILLONdissolved

+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