DOSSIERS / ANTOINE MIMOUNI
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Sole trader dossier

ANTOINE MIMOUNI

FRANCE · SOLE TRADER · INCORPORATED 2014-10-21
KYBE ID: FR-818466674 · 818466674 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTOINE MIMOUNI
fr_inpi
818466674
fr_inpi
active
fr_inpi
2014-10-21
fr_inpi
1 RUE BLAISE-DESGOFFE, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
Caroline BaratelliactiveCAROLINE DOMINIQUE CANTEGRITdissolvedDAGOBERTactiveFINANCIERE YUactiveFRANCIS ET ANNIE AUDIBERT F2AdissolvedFRANCK JOSEPH NAIMdissolvedGARDENS4dissolvedHOLDING GRANDE ARMEEdissolvedHUGO MAXIME STEPHANE SERRADURAdissolvedJEAN-CLAUDE DUMONTdissolvedJEROME DELAAGEdissolvedLAZAREAL FINANCEactiveLiza Laure GabastonactiveMASTER BRAINdissolvedMOHAMMAD HOSSEIN BAHRAMIANdissolved[ND]dissolvedSASKIA MEROUEHdissolvedSCI BLAISEdissolvedSCI DINAMAUdissolvedSCI DU 1 RUE BLAISE DESGOFFEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100