DOSSIERS / BRAHIM MOUMENE
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Sole trader dossier

BRAHIM MOUMENE

FRANCE · SOLE TRADER · INCORPORATED 1992-06-19
KYBE ID: FR-385271002 · 385271002 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BRAHIM MOUMENE
fr_inpi
385271002
fr_inpi
dissolved
fr_inpi
1992-06-19
fr_inpi
1994-09-02
fr_inpi
2 RUE ARCHIMEDE, 78200 MANTES-LA-JOLIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

2M.TPdissolvedAFGHANSECOURactiveALLIANCE EDUCATION FORMATION INSERTIONactiveAmer Jan Hossein KhelactiveAMIR BOUKERDENNAdissolvedASSOCIATION DES JEUNES DE GOUREL THIERNOactiveASSOCIATION JOKKERE HENNAAM - EUROPE - AFRIQUEactiveASSOCIATION POUR LE DEVELOPPEMENT DE BOKISSABOUDOU EN FRANCEactiveASSOCIATION POUR LE DEVELOPPEMENT DE DALAFINGactiveASSOCIATION POUR LE DEVELOPPEMENT DE GANGUEL EN ILE DE FRANCEactiveASSOCIATION POUR LE DEVELOPPEMENT DU BOSSEAactiveB.A.CONCIERGERIEactiveBOULAYE COULIBALYdissolvedBOUNDOU EMERGENTactiveBTIdissolvedCINAL CABLE BOX54dissolvedCOLLECTIF ANDE SOUKALI GOKH YIactiveCORDIER NICOLASdissolvedEMBAREC MOHAMED-MAHAMUD SIDI-MAHAYUBdissolvedEt-Tayeb MOHAMED MAHAMUD HAROUACHactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off