DOSSIERS / CHRISTELLE BEN MIMOUN
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Sole trader dossier

CHRISTELLE BEN MIMOUN

FRANCE · SOLE TRADER · INCORPORATED 2009-03-24
KYBE ID: FR-511333411 · 511333411 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHRISTELLE BEN MIMOUN
fr_inpi
511333411
fr_inpi
dissolved
fr_inpi
2009-03-24
fr_inpi
2018-10-17
fr_inpi
15 RUE ANDRIOLI, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTUAdissolvedALL BUSINESS CENTERactiveANNIE BAGOTdissolvedANTHONY SERENTHAactiveAPY TOURSdissolvedARMONIA INVESTactiveASSOCIATION DES AMIS DU MUSEE DU DR RAHGOSHAYactiveAZUR RIVIERAdissolvedBENEDICT VALLEEdissolvedBORIS BOLANOSdissolvedBUREAU DES ARTS NICEactiveCOVAREP SOCdissolvedCTIM MIAMIactiveEPICERIE DU COINdissolvedFRANCO ARABE DE BOISSONactiveFRANCOIS DI MICELLIdissolvedFRANK LALOUactiveGABRIEL ALEXIS NOEL CIRAOLOdissolvedGALACTUS RESEARCHdissolvedGAUCHET IMMOBILIERdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off