DOSSIERS / MINA
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Company dossier

MINA

FRANCE · COMPANY · INCORPORATED 2004-04-30
KYBE ID: FR-453344087 · 453344087 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MINA
fr_insee
453344087
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-04-30
fr_insee
2020-05-15
fr_insee
37 RUE CAMILLE LEMOINE, 77290 MITRY-MORY
fr_insee
56.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OSAMA IBRAHIMAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Adverse: disqualification

OSAMA IBRAHIM (officer) matches Osama IBRAHIM — Disqualified director (UK Companies House).

Risk journey — why 7?

2 signals
+15
Adverse: disqualification
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off