DOSSIERS / MOURAD DIBOUNE
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Sole trader dossier

MOURAD DIBOUNE

FRANCE · SOLE TRADER · INCORPORATED 2009-01-12
KYBE ID: FR-509997706 · 509997706 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOURAD DIBOUNE
fr_inpi
509997706
fr_inpi
dissolved
fr_inpi
2009-01-12
fr_inpi
2009-09-02
fr_inpi
86 RUE DAVID D'ANGERS, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN NIDDAMactiveAnton MercieractiveCELINE JEHANNE FRANCOISE ROUILLEdissolvedCHRISTOPHE DRIESBACHdissolvedDAVID TAUBINdissolvedEDOUARD OLIVIER ANDRE CRANCEEactiveELSA DAILLENCOURTactiveFATOU DIOR LOUMdissolvedHUU TUAN VU NGUYENactiveINSTIT ANTHROPOMAXIMOLOGIE INTERNATIONALactiveLOIC GILBERT DIDIER HERLUISONdissolvedLUCIE AUDE CELINE DORELactiveMIRIAM FRANCE ELLEUCHdissolvedMOHAMMED BENKIRANEdissolved[ND]active[ND]active[ND]active[ND]activeSAMAL DESIGNdissolvedTHIBAUT CIERNIAKdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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