DOSSIERS / MINA BOUHMIDI
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Sole trader dossier

MINA BOUHMIDI

FRANCE · SOLE TRADER · INCORPORATED 1984-11-28
KYBE ID: FR-332630987 · 332630987 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MINA BOUHMIDI
fr_inpi
332630987
fr_inpi
dissolved
fr_inpi
1984-11-28
fr_inpi
1985-05-31
fr_inpi
23 RUE MARCEAU, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALI HAMDIdissolvedCTIM MARCEAU 23activeDISTRIBUTION TECHNIQUE ET SERVICESdissolvedENTREPRISE SERVICE BATIMENTdissolvedERIC SAINTYactiveGROUPE PROTECTION SECURITEdissolvedJEAN-PIERRE CANNAVOactiveJOSEFA FERNANDEZ GREGORIOactiveKIDJYdissolvedLES HALLES MARCEAUdissolvedLES MILLE ET UNE SAVEURdissolvedLITERIE MARCEAUdissolvedMAISON DE REdissolvedMAITRE CHIEN PROTECTION RAPPROCHEEactiveMONJIRA UTAMARATdissolved[ND]dissolved[ND]dissolved[ND]active[ND]activeNICE FOOD PROJECTactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off