DOSSIERS / MOHAMED MUNIR
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Sole trader dossier

MOHAMED MUNIR

FRANCE · SOLE TRADER · INCORPORATED 1986-04-01
KYBE ID: FR-335138970 · 335138970 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOHAMED MUNIR
fr_inpi
335138970
fr_inpi
dissolved
fr_inpi
1986-04-01
fr_inpi
1986-09-30
fr_inpi
8 RUE RENE LEYNAUD, 69001 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ACCUEIL ECOUTE MEDIATIONactiveANNE-SOPHIE CANDICE LAVOCATactiveANTOINE MALAPRADEdissolvedASSOCIATION RHONE-ALPES SOLIDAIRESactiveB&EdissolvedCECILE CLAVERIESactiveEXPLHOREdissolvedFABULEUSES ET FABULEUX ASSOCIESactiveFREDERIC PAUL GEORGES NORTIERdissolvedGILLES LOUIS ETIENNE SALGASactiveJULIETTE PASTORdissolvedJULIETTE VAN DER ELSTdissolvedLE PETRIN DE LA COLEREactiveLOUISE ELVIRE MARIE DE PERETTI DE LA ROCCAdissolvedLUCIE ANTONdissolvedMARINE DENISdissolvedMATHIEU MANUEL ALMEIDA DOS SANTOSactiveMOIJ'M'EN FOUT J'TRICHEactiveNATHAN ALOINactive[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 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