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Sole trader dossier

SUZANNE ANNIE MARTHE MIMOUNI

FRANCE · SOLE TRADER · INCORPORATED 2006-04-28
KYBE ID: FR-490146875 · 490146875 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSUZANNE ANNIE MARTHE MIMOUNI

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Registration490146875

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Statusdissolved

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Incorporated2006-04-28

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Dissolved2010-10-13

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Registered address46 RUE LAMARTINE, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ADAGIO 06dissolved ADAGIO BAIE DES ANGESdissolved AZUREENNE DE BATIMENTdissolved BOUJEMA BOUDJEMA AYOUBIdissolved BRUNO RUSSOdissolved CIAO CIAOdissolved CLAUDE PASCAL DI STEFANOdissolved DEBRET SYLVIE TINACCI GERARD DEBRET FLORAdissolved ETABLISSEMENTS DOKNIMAdissolved FATIMA ALLELdissolved FLORA DEBRETactive FRANC MAURICE ERIC ANDREOTTAactive FRANCOIS MARTIN GATTOdissolved FREDERIC JEAN LASSERREactive GERARD PIERRE RAPHAEL TINACCIdissolved GERLANDO DI VINCENZOdissolved GISELE TALAdissolved ISABELLE MAESTRACCIactive JULIA GERMAINE CEYTEdissolved LISE DUSSAUTdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2010-10-13Dissolved / struck off