DOSSIERS / MIMOUN EL MOUMNI
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Sole trader dossier

MIMOUN EL MOUMNI

FRANCE · SOLE TRADER · INCORPORATED 1994-05-20
KYBE ID: FR-395255938 · 395255938 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MIMOUN EL MOUMNI
fr_inpi
395255938
fr_inpi
dissolved
fr_inpi
1994-05-20
fr_inpi
1994-09-30
fr_inpi
1 RUE BERNARD DE TREVIERS, 34250 PALAVAS-LES-FLOTS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off