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Sole trader dossier

MINA AIT MOULAY

FRANCE · SOLE TRADER · INCORPORATED 2007-11-01
KYBE ID: FR-500688734 · 500688734 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMINA AIT MOULAY

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Registration500688734

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Statusdissolved

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Incorporated2007-11-01

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Dissolved2017-01-30

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Registered address13 RUE DE CHABROL, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

AMB CASTINGactive ANDREAS DANIEL ROGER THIRANOSdissolved APREALdissolved ARRENGAdissolved ARTHUR MEJEANdissolved ASSOCIATION ALTERNAT'HIVactive BORZES PIERREactive CECILE MARIE BERNADETTE DEGOULETdissolved CHANTAL ROUSSEAUdissolved DANIEL MARCEL GUILLOUdissolved DYNAMITERIE RECORDSactive ELICOdissolved FILS D'ORdissolved FRANCOIS LE COADICdissolved FRANCOIS NOEL RAPHAEL SIMON BRUNETdissolved GUILLAUME CHRISTIAN MICHEL AUGUETdissolved ISMAIL UCURdissolved JACQUES MORIZOTdissolved MATHIEU CESAR DANETdissolved MYRIAM BOUALAMdissolved

+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

2017-01-30Dissolved / struck off