DOSSIERS / IBRAHIM MOUGNI
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Sole trader dossier

IBRAHIM MOUGNI

FRANCE · SOLE TRADER · INCORPORATED 2018-07-20
KYBE ID: FR-840881247 · 840881247 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
IBRAHIM MOUGNI
fr_inpi
840881247
fr_inpi
dissolved
fr_inpi
2018-07-20
fr_inpi
2019-08-17
fr_inpi
4 RUE DU BERRY, 93330 NEUILLY-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
Arouna DiaactiveASS JEUNES HORIZON 2000activeCTRE DEVELOP SCIENCES WOROSOGUIactiveDE SOUZA DAVIDAS TRANSPORTactiveEASY LOCdissolvedEURL R.D.N.P. SECURITEactiveFABIEN JEAN-MICHEL BORTALISdissolvedFAIDAT SAID MOUSTAKIMAdissolvedFARID BENYOUCEFdissolvedFATOUMATA TANDIAdissolvedFLASSH DISTRIBUTIONdissolvedFLORIN CRISTIAN MIRICAdissolvedHP ADVISORactiveLA NAISSANCE DE L'ESPOIRactiveLE DEBOUTactiveLynda SadoulactiveMAKOUASSA BENOIT TUTUIANUdissolvedMAXIME SEMEDO DA MOURA TAVARES VARELAdissolvedMELVIN LEZIactiveNAYRA MZEIRIGUEdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off