DOSSIERS / MOUNIR BANASSE
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Sole trader dossier

MOUNIR BANASSE

FRANCE · SOLE TRADER · INCORPORATED 2010-03-01
KYBE ID: FR-521055079 · 521055079 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOUNIR BANASSE
fr_inpi
521055079
fr_inpi
dissolved
fr_inpi
2010-03-01
fr_inpi
2017-12-30
fr_inpi
25 RUE LENEPVEU, 49100 ANGERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

314 total

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

203FILMSactive2R MUSICdissolved3 BONS PLANSactiveA8A SERVICESactiveABAQUE CONSEILdissolvedAEQUITASdissolvedAGNODICEdissolvedAGRO QUEEN FRANCEdissolvedALCYONEactiveALEX DRIVEactiveALTER DATINGactiveANAIS BORDEAU ARCHITECTEdissolvedANGERS RENOVATIONactiveANJOU A2dissolvedANJOU HOME SERVICES 49activeANJOU TRAVAUX CONSULTdissolvedANNE-CHARLOTTE BOUHOURSactiveANTHONY BELIERactiveANTHROPIAdissolvedANTOINE RAKOTOMANGAdissolved

+294 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 314 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off