DOSSIERS / DALILA MIMOUN
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Sole trader dossier

DALILA MIMOUN

FRANCE · SOLE TRADER · INCORPORATED 2000-10-02
KYBE ID: FR-433134251 · 433134251 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DALILA MIMOUN
fr_inpi
433134251
fr_inpi
dissolved
fr_inpi
2000-10-02
fr_inpi
2001-09-14
fr_inpi
2 AV DE L'HOTEL DE VILLE, 06800 CAGNES-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ANDREA PASTORdissolvedARLETTE PETITTIdissolvedA.S.M. COIFFUREdissolvedAYMEN SAHLIdissolvedBATMANactiveCEVALI FERMETURESdissolvedCHEZ FIFIactiveCHOKALOdissolvedCHRIS'PARADISEactiveCOIFFURE ALIdissolvedDAMIEN DUNANDdissolvedDANIEL RENE MARCEL DEZALAYactiveDARLINGdissolvedDENISE LOIREdissolvedDINAMIC-FRANCEdissolvedEMG 06dissolvedGENEVIEVE MADELEINE BARBOTTEdissolvedGENEVIEVE MADELEINE LO MONLLORdissolvedGENEVIEVE SIMONE FERREdissolvedInès Nicole Martine DELORMEdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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