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Sole trader dossier

NABIL EL MOUMNI

FRANCE · SOLE TRADER · INCORPORATED 2015-10-01
KYBE ID: FR-814198719 · 814198719 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNABIL EL MOUMNI

fr_inpi

Registration814198719

fr_inpi

Statusdissolved

fr_inpi

Incorporated2015-10-01

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Dissolved2016-10-31

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Registered address1 CRS DE LA REPUBLIQUE, 69100 VILLEURBANNE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALEASSURdissolved ANAELLE MARIE JOELLE CARTRYactive AVEDISdissolved AVEDIS VANESSIANdissolved CENTRE PSYCHOTEMATIQUE ET PARA MEDICAL GAMBETTAdissolved DENIS HAZOUTdissolved ENTREPRENDREdissolved HELLIPSEactive JA CONSULTANTdissolved JACQUES ANDRE KOENIGdissolved LIOR NISSIM AMSELLEMdissolved MOHAMMED ANISS BOUKRIBAdissolved [ND]dissolved [ND]dissolved [ND]active [ND]dissolved SAMdissolved SCI JUNIORdissolved SCI VICTOIREdissolved SCM DU PARC CHANTEURdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-10-31Dissolved / struck off