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Sole trader dossier

GAD MIMOUNI

FRANCE · SOLE TRADER · INCORPORATED 2009-07-10
KYBE ID: FR-514448695 · 514448695 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGAD MIMOUNI

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Registration514448695

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Statusdissolved

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Incorporated2009-07-10

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Dissolved2024-12-31

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Registered address20 RUE DE CHARTRES, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANNA ARSZULOWICZdissolved ANNE-MARIE BLANCHARDdissolved CLAUDE ABURBEdissolved CLAUDE ABURBE CONSULTANTdissolved COPR 20 R DES CHARTRES 92200 NEUILLY SUR SEINEactive INDIVISION TEXIERactive JFCLEMENCEL-CONSEILdissolved KP PRODUCTIONSdissolved LOPEZ CAPITAL PANTINdissolved MAXIME FABREdissolved NACEIRA FALEKactive [ND]active [ND]active NK CHARTRESactive ONE TIME MOTOdissolved PAGANESSI P ET NORD M ARTdissolved Raphael Doucetactive ROSANE DELAYGUEdissolved SAIH BOULEY CONSULTANTSdissolved SARL JOMILAdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off