DOSSIERS / MARC SYLVAIN MIMOUN
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Sole trader dossier

MARC SYLVAIN MIMOUN

FRANCE · SOLE TRADER · INCORPORATED 1988-06-02
KYBE ID: FR-347784670 · 347784670 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARC SYLVAIN MIMOUN
fr_inpi
347784670
fr_inpi
active
fr_inpi
1988-06-02
fr_inpi
44 AV KLEBER, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AMELIE ANNE MAYA DARGNIESdissolvedBOPERdissolvedCLAUDE DUTOUQUETactiveFIRI FINANC INVEST RESTAUR IMMdissolvedFRANCOIS JEAN MARIE ROLETactiveGILLES ROBERTdissolvedIMMOBILIERE BELLEFONDdissolvedIMMOBILIERE DE L'AVENUEdissolvedISABELLE BARAactiveJOELLE GRUMBACHdissolvedKLEBER SANTE 44dissolvedMICHEL MOULYdissolvedMICHEL PRATSdissolvedMISADE DISTRIBUTION EUROPEENNEdissolved[ND]activePFM IMMOBILIERdissolvedSAHIMdissolvedSCI 44 KLEBERactiveSCI M2 F KLEBERdissolvedSELARL DOCTEUR MICHEL MOULYdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100