DOSSIERS / MOSIMEX
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Company dossier

MOSIMEX

FRANCE · COMPANY · INCORPORATED 2012-01-09
KYBE ID: FR-538953522 · 538953522 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MOSIMEX
fr_insee
538953522
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-01-09
fr_insee
1 CHE DE MALVAL, 69120 VAULX-EN-VELIN
fr_insee
46.45Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABA WILHELMINE JOSIANE CHANTALE DADZIEdissolvedABDELATIF MOUSSAOUIdissolvedAissé ThiamactiveAMADOU BAHdissolvedAmar MenasseldissolvedBALLAST TECHNOLOGIEdissolvedBAT SIX NEUFactiveBF AUTOSdissolvedCharaf-eddine SlamaactiveDJILLALI OMAR HAMEDdissolvedDLB PROMOTIONdissolvedDYLAN JOAQUIM DA SILVA SOARESdissolvedHABIBA SAIDANEactiveHAMZA SLIMANIdissolvedIBRAHIM LHOUMAM ELIDRISSIdissolvedJEAN MARCEL DEMOLLIEREdissolvedLANGEVIN PARKdissolvedLEMNAOUAR GHODBANEdissolvedLES FRERES BURGERdissolved[ND]active

+9 more

People with significant control

1 people
NameRoleFromSource
SALIM MOSTEFAOUIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100