DOSSIERS / MOHAMED MIMOUNI
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Sole trader dossier

MOHAMED MIMOUNI

FRANCE · SOLE TRADER · INCORPORATED 1987-02-26
KYBE ID: FR-340418946 · 340418946 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOHAMED MIMOUNI
fr_inpi
340418946
fr_inpi
dissolved
fr_inpi
1987-02-26
fr_inpi
1987-06-24
fr_inpi
199 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AGENCY F. SFRIJANdissolvedASIAN SARI CENTERdissolvedBéatrice Aziza ChekrounactiveBIJOUTERIE MOHAN JEWELLERY MART SINCE 1987dissolvedBRAYAMactiveCENTRE D ETUDES SUR LA CITOYENNETE L INFORMATISATION ET LES LIBERTES (CECIL)activeCHRISTIAN POULINactiveDILAactiveEmile LOUIS OlagneactiveFARAMARZ MAZALIANdissolvedFRANCOISE BAILLIFARDdissolvedGEORGES ANDSRE BLUMdissolvedLOCATIONactiveLOTI CAPALDOactiveMARTINE HUET DE FROBERVILLEactiveNALLAMMAHdissolved[ND]activeNSKactiveOrnella Ingrid Fortune Dina LalouactiveRANIA BERRADAdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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