DOSSIERS / MIMOUN CHOUAF
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Sole trader dossier

MIMOUN CHOUAF

FRANCE · SOLE TRADER · INCORPORATED 2003-07-01
KYBE ID: FR-449140334 · 449140334 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MIMOUN CHOUAF
fr_inpi
449140334
fr_inpi
dissolved
fr_inpi
2003-07-01
fr_inpi
2004-04-30
fr_inpi
3 RUE DU DOCTEUR RAMON, 94000 CRETEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ACADEMIE ITINERANTE DES ARTS PLURIELS RICHARD EPESSE(AIAP RICHARD EPESSE)activeALLIANCE DES FEMMES POUR L'ENVIRONNEMENT ET LE DEVELOPPEMENT SOLIDAIRE (AFEDS)activeAMOR BENSADIAdissolvedANNE-GISELE NGO MANGdissolvedCOULISSES AFRIQUE-MONDEactiveElyah Nadjima Elyah NadjimaactiveFATIMA BERRADAdissolvedMUSIQUE ET CULTURE MAURICIENNEactiveRICHARD EPESSEactiveSALAH EL MOBARIKactiveTAMANNA BUXdissolvedTAREK BENSADIAdissolvedTASLIMA BEGUM EP BUXactiveTEAM ELITE 94activeTRESORS DES NATIONSactiveZAHRA WADIN NAGARIdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off