DOSSIERS / MINA HELENA MOATADID
← SearchExport PDF
Sole trader dossier

MINA HELENA MOATADID

FRANCE · SOLE TRADER · INCORPORATED 2007-10-13
KYBE ID: FR-500585666 · 500585666 · 1 sources
RISK SCORE8LOW RISK
OverviewConnections 6Risk signals 1InsolvencySources

Key facts

dissolved
MINA HELENA MOATADID
fr_inpi
500585666
fr_inpi
dissolved
fr_inpi
2007-10-13
fr_inpi
2007-11-20
fr_inpi
18 RUE DAUMIER, 93170 BAGNOLET
fr_inpi

Connections

6 links
Shared operator — likely the same administrator
Hakim BAAMEURShared registered address · 7 share thisMANSOUR DRAMEShared registered address · 7 share thisFATOUMA BATHILYShared registered address · 7 share thisMALAIKAShared registered address · 7 share thisNawel TLILIAShared registered address · 7 share thisJOEL MAURICE CASSUTOShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off