DOSSIERS / MOUSTAPHA GHENIMI
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Sole trader dossier

MOUSTAPHA GHENIMI

FRANCE · SOLE TRADER · INCORPORATED 1993-06-15
KYBE ID: FR-391208485 · 391208485 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOUSTAPHA GHENIMI
fr_inpi
391208485
fr_inpi
dissolved
fr_inpi
1993-06-15
fr_inpi
1995-02-04
fr_inpi
10 RUE PIERRE LESCOT, 94000 CRETEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALAA-EDDINE LABIADHdissolvedAMOUZOU JUSTIN AKOLLYdissolvedASSOCIATION IDEAL NOVAactiveA VOUS D'EUX JOUERactiveBRILLANTINE AKOLLYdissolvedCENTRE NRSdissolvedCHAIF-EDINE ZAGARactiveCOMPA NOVAactiveEVERTON BUENOactiveFABIEN DENNIS LEE AH FONdissolvedFERNAND AGBODJAN-PRINCEactiveFONDATION DES ACTIVITES DE DEVELOPPEMENT CORPOREL CULTUREL ET MORALactiveIRVAN SEDJRO LOUIS ALBERT ADELAKOUNactiveLaurence ANNE-ELISABETH BARBAdissolvedLAURYN ADJEVIdissolvedLUCIEN ISAAC ATTALIdissolvedMACHactiveMaher LabiadhactiveMODE ELITE FRANCEdissolved[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off