DOSSIERS / MOUNIRA ABOUESSAOUD
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Sole trader dossier

MOUNIRA ABOUESSAOUD

FRANCE · SOLE TRADER · INCORPORATED 2012-08-14
KYBE ID: FR-753643428 · 753643428 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOUNIRA ABOUESSAOUD
fr_inpi
753643428
fr_inpi
dissolved
fr_inpi
2012-08-14
fr_inpi
2015-08-01
fr_inpi
14 RUE VAUVENARGUES, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

Agathe PelletreauactiveALAIN GOUILLAUDdissolvedBENOIT PERRINdissolvedCAROLINE AUBERGERdissolvedCLAUDINE JOSEPHINE BLANCHONdissolvedDAVID SATTAactiveDENIS HARDYdissolvedHELENE ANQUETILdissolvedIMMOBILIERE NATALYNEactiveINDIVISION LEROY PAIXdissolvedINGRID ISABELLE AGNES SEITHUMERactiveITALIQUESdissolvedJULIE GADETdissolvedLA PETITE BOITEdissolvedLEA ANNA LOUISA AMALOUactiveLIGHTBULB CREWactiveMARTA NICOLASactiveNADIA ROYERactive[ND]active[ND]dissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off