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Sole trader dossier

MOMIR MATIC

FRANCE · SOLE TRADER · INCORPORATED 2000-09-14
KYBE ID: FR-432747459 · 432747459 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOMIR MATIC

fr_inpi

Registration432747459

fr_inpi

Statusdissolved

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Incorporated2000-09-14

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Registered address21 RUE DU SIMPLON, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

ABDELKADER BORAactive ADRI BATactive AFRIQUE DIFFUSIONactive AGNES LYDIA MAYILLAdissolved AIDE ET VIE QUOTIDIENNEactive AILEDAdissolved AISSA AISSAOUIdissolved ALLIANCE CONSTRUCTION SERVICESactive ASSOCIATION APREPLOactive ASSOCIATION MEDIATION INTERCULTURELLE PAS A PASactive ASSOCIATION SANTE SOURIRE ET SOLIDARITE DENTAIREactive ASSOCIATION TIDUKKLA AWRIR ATH HSYENactive ASSO IPRAM-INITIATIVE POUR ARTISANAT MINIERactive BADEREdissolved BELKACEM BEN HAHMOUD RAMOULdissolved BMK TRANSactive CARPENTIER KLEBERactive C.E.N.75dissolved CLUB APRILactive COMITE DE SOUTIEN OFFICIEL DU DOCTEUR DENIS MUKWEGEactive

+83 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 103 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100