DOSSIERS / YASSINE MOUMNI
← SearchExport PDF
Sole trader dossier

YASSINE MOUMNI

FRANCE · SOLE TRADER · INCORPORATED 2017-03-17
KYBE ID: FR-829164201 · 829164201 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
YASSINE MOUMNI
fr_inpi
829164201
fr_inpi
dissolved
fr_inpi
2017-03-17
fr_inpi
2017-07-04
fr_inpi
895 AV DU PROFESSEUR LOUIS RAVAZ, 34000 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off