KYBE — See who's really behind any company

Sole trader dossier

AICHA MOUMNI

FRANCE · SOLE TRADER · INCORPORATED 2011-09-01
KYBE ID: FR-535372999 · 535372999 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAICHA MOUMNI

fr_inpi

Registration535372999

fr_inpi

Statusdissolved

fr_inpi

Incorporated2011-09-01

fr_inpi

Dissolved2012-11-29

fr_inpi

Registered address3 ALL DES ROSES, 93270 SEVRAN

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABDELKADER ARFAOUIdissolved Abdelkarim Biroukdissolved ABDEL-NACER BENGANAdissolved ABDERACHID ARARdissolved AWA TRAOREdissolved DIEP HO NGOCdissolved HICHAM TKHISSIdissolved ILHAM CHEKROUNdissolved JEWEL NUR KARIMdissolved JIMMY GARNIERdissolved Kelly PINA GONCALVESactive Lindbergh JUDITHactive LYAZID TAMDRARIdissolved [ND]active [ND]dissolved N.H.Adissolved Nisrine Tahridissolved RAMON JOSE CARPIOdissolved SALIM TAMDRARIactive Sidi-mohamed Nabiactive

+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

2012-11-29Dissolved / struck off