DOSSIERS / MOHAMED MIITAF
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Sole trader dossier

MOHAMED MIITAF

FRANCE · SOLE TRADER · INCORPORATED 2004-01-22
KYBE ID: FR-451658975 · 451658975 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED MIITAF
fr_inpi
451658975
fr_inpi
dissolved
fr_inpi
2004-01-22
fr_inpi
2009-03-31
fr_inpi
19 RUE ANDRE DEL SARTE, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ACEVIE ART CORPS ET VIEactiveAGENCE SUZANNEdissolvedA.K.MactiveAMELIA NONESdissolvedA M MOSCHOSdissolvedARMELLE LOUISYdissolvedARNAUD BOMBELLIactiveARNAUD GAUTHIERdissolvedASS DEL OA A MAMBOINANactiveASSOCIATION LABORATOIRE ITALIENactiveBENOIT SEBASTIEN POULAINdissolvedBRIGID ANNE PHILLIPSdissolvedCALCIFERactiveCAROLYN MARTINactiveCHARLES MENARDactiveCONFECTION JOIEdissolvedCULOTTEdissolvedDANSE TA RUEactiveDEL SARTE CONSEILdissolvedDEL SARTE GESTIONdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off