DOSSIERS / NOURHEM MOUIMEN
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Sole trader dossier

NOURHEM MOUIMEN

FRANCE · SOLE TRADER · INCORPORATED 2017-07-03
KYBE ID: FR-830898011 · 830898011 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NOURHEM MOUIMEN
fr_inpi
830898011
fr_inpi
dissolved
fr_inpi
2017-07-03
fr_inpi
2018-07-09
fr_inpi
65 AV DE LA GARE, 74100 ANNEMASSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BEVANAR FRANCE VTE BONBONNIEREdissolvedCHRISTOPHE FREDERIC GEOFFRAYdissolvedCOIFFEUR BARBIER AMIRdissolvedDAVID SAADAdissolvedELIAS MERGUIdissolvedEVAdissolvedFABRICE WILLIAM PATRICK JORONactiveJACKY RENE COLINdissolvedJACQUES GUILLINactiveLESJUMOdissolvedLOCNEAdissolvedLouis Paul Georges ChapsalactiveMAESTRO BARBERactiveMARIE-CHRISTINE COUTURIERdissolvedMARIE DUMOULINdissolvedMIXTE SHOPactive[ND]dissolvedPASCAL ANDRE ARRIGONIactiveRECEP ORANdissolvedROLAND FELISAZdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off