DOSSIERS / OUERDYA BEN MIMOUNE
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Sole trader dossier

OUERDYA BEN MIMOUNE

FRANCE · SOLE TRADER · INCORPORATED 2006-02-13
KYBE ID: FR-489065441 · 489065441 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
OUERDYA BEN MIMOUNE
fr_inpi
489065441
fr_inpi
dissolved
fr_inpi
2006-02-13
fr_inpi
2006-05-31
fr_inpi
4 RUE DE VALENCE, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AIME LEMOYNEdissolvedBHC IMPEXactiveCABINET GALLOUXdissolvedCATHERINE PAULE MARIA BISSONactiveCOM.IT.ES COMITATO ITALIANI ALL'ESTERO (COMITE DES ITALIENS A L'ETRANGER)activeCTRE REGP INFOR STAT DONN ANAT CYTO PATHactiveDANIELE EYMARdissolvedDELTA SERVICEdissolvedDJABAKAactiveFLORIAN MONGAIdissolvedJACOB JP RENOVATIONdissolvedJM2 SCIdissolvedMARC RAYMOND MAATIdissolved[ND]active[ND]activeNICOLAS FRANCIS PIERRE MORINdissolvedNICOLE SUZANNE FORGERONactivePORT-ROYAL PARISactiveRAPHAEL REDAactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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