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Sole trader dossier

MOHAMED MOUMNI

FRANCE · SOLE TRADER · INCORPORATED 2001-02-15
KYBE ID: FR-434888939 · 434888939 · 2 sources

RISK SCORE8LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED MOUMNI

fr_inpi

Registration434888939

fr_inpi

Statusdissolved

fr_inpi

Incorporated2001-02-15

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Registered address77166 GRISY-SUISNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

CAISSE DES ECOLES DE GRISY SUISNESdissolved COMITE DES FETES DE GRISY-SUISNESactive DOMAINE DE LA GRANGE LE ROYactive GERMAINE OUDONdissolved G ROSIERISTE GASSERTdissolved HUBERT BASSOTactive JOSEPH RENARDdissolved MICHEL DUBOISdissolved MICHEL LOUISdissolved RAYMOND HENINdissolved ROGER MONDAMEYdissolved ROSERAIE DE GRISYdissolved SA MA CAdissolved STANISLAS BOTTIER KITAdissolved SUBHOS CHANDRA SOOBAactive UNION MUSICALE DE GRISY SUISNESactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 8?

1 signals

+8

Insolvency proceedings

Composite risk score8/100

Insolvency timeline

1 events

2019-04-12Autre jugement et ordonnance