DOSSIERS / ANNA MIMOUNI
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Sole trader dossier

ANNA MIMOUNI

FRANCE · SOLE TRADER · INCORPORATED 2012-08-02
KYBE ID: FR-788842029 · 788842029 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNA MIMOUNI
fr_inpi
788842029
fr_inpi
active
fr_inpi
2012-08-02
fr_inpi
103 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ANDRE LEMARIEdissolvedANDRZEJ MAZANdissolvedARIZONA INVESTISSEMENTSdissolvedBERNARD LANDMANdissolvedB ONEdissolvedCHRISTIAN CAPITAINEdissolvedDINHA MARIAM NDIAYEactiveFABRICE HECTOR HAGEGEdissolvedFLORENT BARBAROSSAdissolvedGWENDA CAMILLE FROCRAINdissolvedISSORAdissolvedJAOVEN ELIE JAOVEN RICOEURdissolvedJEAN LOUIS DUCERFdissolvedJEAN PIERRE HAGEGEdissolvedJEROME YVES SYLVAIN JESSELdissolvedJERZY MAZANdissolvedLA HARPEdissolvedLES HALLESdissolvedLES LEGUMES PAILLETESdissolvedMELVIN BERNSTINEdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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