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Sole trader dossier

MD MOMIN

FRANCE · SOLE TRADER · INCORPORATED 2018-09-03
KYBE ID: FR-841599004 · 841599004 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMD MOMIN

fr_inpi

Registration841599004

fr_inpi

Statusdissolved

fr_inpi

Incorporated2018-09-03

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Dissolved2020-12-31

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Registered address122 AV JEAN JAURES, 93500 PANTIN

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABC TRANSPORTSdissolved AMAL ABDOULHALIKdissolved AM-HF DATA CONSULTINGdissolved AMIR BARAKETdissolved BOMO SERVICESdissolved GAMAL HUSSEINdissolved GREEN TRANSPORTSdissolved Jeancy KENA KALONGOactive JEAN LOUIS TREARDdissolved KALIFA SILLAHactive KARIDIA DOUMBIAdissolved MALGORZATA SLIWINSKAdissolved MAMA FATYdissolved MOHAMED KADIRIdissolved NADABO DIABY NADABO DIABYdissolved NAKEME KARAMOKOactive Nayad Aliactive [ND]active [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-12-31Dissolved / struck off