DOSSIERS / MOHAMMED YACINE MIMOUNI
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Sole trader dossier

MOHAMMED YACINE MIMOUNI

FRANCE · SOLE TRADER · INCORPORATED 2007-01-01
KYBE ID: FR-493070056 · 493070056 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOHAMMED YACINE MIMOUNI
fr_inpi
493070056
fr_inpi
dissolved
fr_inpi
2007-01-01
fr_inpi
2007-09-30
fr_inpi
9 RUE ARISTIDE BRIAND, 74100 ANNEMASSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDELAZIZ CHERGUIdissolvedBUHLER GERMAINE GIRARDdissolvedCHANTAL MOSSUactiveCINDY CHUITactiveCLAIRE NOEMIE PARIOTdissolvedCORA HUONdissolvedCREANIdissolvedCUISINES AMBIANCE ET PRESTIGE SARLdissolvedDREAM HOUSEdissolvedGENEVIEVE GLINEURactiveINDIVISION GERMAIN POTDEVINactiveJEAN-CLAUDE MAURICE JAFFROTdissolvedJOSETTE PELLETdissolvedL'ATELIERdissolvedL'ETOILE DU 23activeMEHDI MESSELMANIdissolved[ND]activePIZZA LETOILLEdissolvedSARL CENTRE IMPORT AUTOdissolvedSARL LE FLASHdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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