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Sole trader dossier

DJEMAL MIMOUN

FRANCE · SOLE TRADER · INCORPORATED 1985-11-08
KYBE ID: FR-333951531 · 333951531 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDJEMAL MIMOUN

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Registration333951531

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Statusdissolved

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Incorporated1985-11-08

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Dissolved1900-01-01

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Registered address7 BD MARCEL PAUL, 93450 L'ILE-SAINT-DENIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALAIN KPOUMIEdissolved AMG BATIMENTdissolved Arafat Badshahactive ASSALA TALSIdissolved JONATHAN ROMAINactive KOMO AGBENOWOKO NKUAKOactive L B DECOdissolved Maguy DIABYactive MARIE KATTIANA ARCHILLEdissolved MARIE MELLALdissolved MBOUSRY AHAMADAdissolved ML INTERNATIONALactive MORGANE AGATHE EMILIE LUCE GACEdissolved NASSIMA SEHILIdissolved [ND]active [ND]active [ND]active NIROZANA NETTOYAGEdissolved NIROZAN SRITHARANdissolved NIROZA SRITHARANdissolved

+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

1900-01-01Dissolved / struck off