DOSSIERS / MOHAMED TMIMI
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Sole trader dossier

MOHAMED TMIMI

FRANCE · SOLE TRADER · INCORPORATED 1995-03-24
KYBE ID: FR-378157598 · 378157598 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOHAMED TMIMI
fr_inpi
378157598
fr_inpi
dissolved
fr_inpi
1995-03-24
fr_inpi
205 RUE DES CHENES BRUNS, 95000 CERGY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABDERREZZAQ GHERBIactiveAKKROMactiveALAIN FUXdissolvedAMAR HADDADdissolvedANTAGAdissolvedAUTO ECOLE DES CHENES BRUNSdissolvedAUX HALLES DES CHENES BRUNSdissolvedBOULANGERIE DES CHENESdissolvedCAMILLE CREMETactiveCATHERINE LANDOISdissolvedCERGY CENTRE AUTO-ECOLEactiveDUONGBEU LIZOactiveEUDOXIE TSEMO KOUAMactiveGESTION FINANCIERE ET COMMERCIALEactiveHENRI MOREAUactiveIARA ROSAactiveINDIVISION M.QUEBRIAC ET MME BOUALEMactiveINITIALdissolvedLA BARAKAdissolved[ND]active

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-07-19

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif