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Sole trader dossier

CHARLES MIMOUNI

FRANCE · SOLE TRADER · INCORPORATED 1964-01-01
KYBE ID: FR-641612569 · 641612569 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHARLES MIMOUNI

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Registration641612569

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Statusdissolved

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Incorporated1964-01-01

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Dissolved2014-12-25

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Registered addressPAS DES LANCIERS, 13700 SAINT-VICTORET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

ADRIEN DAMIANdissolved AMABILE CERBONIdissolved ANTOINE ALLEVAdissolved BRIGITTE DOMINIQUE NICOLASdissolved CHARLES JEAN TODORIdissolved COPRO L HORIZONactive COURTAGES INDUSTRIELS COMMERCIdissolved DANIELLE BLANQUARTdissolved ELECTROWATTdissolved FERNAND GIDDEdissolved FRANCIS LIVERGNEdissolved JACQUES COLINdissolved JACQUES FUCHEdissolved JEANNE RAYNARDdissolved JEAN PERRINdissolved JEAN SOVRANOdissolved JEPRZEJEWSKI MARIE LOUISE NEGRIVELLIdissolved LE CONSTRUCTEUR DE L ETANGdissolved LES MACONS DE PROVENCEdissolved LILIE MARIE BONAVENTUREdissolved

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2014-12-25Dissolved / struck off