DOSSIERS / ARABI MOHAMED POUR MOMEN
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Sole trader dossier

ARABI MOHAMED POUR MOMEN

FRANCE · SOLE TRADER · INCORPORATED 1991-10-03
KYBE ID: FR-383191236 · 383191236 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ARABI MOHAMED POUR MOMEN
fr_inpi
383191236
fr_inpi
dissolved
fr_inpi
1991-10-03
fr_inpi
2001-06-30
fr_inpi
12 AV DU GENERAL LECLERC, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGNES BOTZdissolvedALICIA MARIA ROSE FRANCISCOactiveAnne-loup De kermoysanactiveASSOCIEES DENFERTdissolvedCANOEdissolvedCAROLINE DEVAUXactiveCHANTAL LORYdissolvedCHARLOTTE marie micheline BONHOMMEdissolvedCHQactiveCHRISTIANE TREBUCHETdissolvedCLAIRE SOTTYactiveCLEMENCE ANNE EUGENIE FRANCOISE WAYMELactiveDJM AUTOactiveErika Chavarro SuarezactiveFNOUF FNOUF FILMS PRODUCTIONSactiveGiovanni QueneactiveHENRI TREBUCHETdissolvedJean-Jacques CABANNESactiveJEAN PAUL ANDRE BANIELdissolvedJEAN-PIERRE LUCIEN CHARPENTIERdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off