DOSSIERS / GILBERT MIMOUNE
← SearchExport PDF
Sole trader dossier

GILBERT MIMOUNE

FRANCE · SOLE TRADER
KYBE ID: FR-784399727 · 784399727 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GILBERT MIMOUNE
fr_inpi
784399727
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
32 RUE DE CAUMARTIN, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

AIRCLIMA RESEARCHdissolvedAKPILEAactiveARCOMPTAdissolvedARKANS WMactiveASAP CONSULTINGdissolvedASS CTE FRANC LLOYD REGISTER OF SHIPPINactiveCABINET LEMAITREdissolvedCARAIBES DEVELOPPEMENT CONSTRUCTIONdissolvedCINE VANdissolvedCINE VAN SERVICESdissolvedCLARA-LOUISE LEFEBVREactiveCL INVESTdissolvedCOMPAGNIES EUROPEENNES REUNIESactiveCONSEIL A+dissolvedECOMAT FRANCEactiveESPA CONSEILactiveFONDS DE DOTATION JASMIN CAPITALactiveFREDERIC LOUIS LENOIRactiveGOLDEN SISTERdissolvedHALLINGTON FRANCEactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off