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Sole trader dossier

ADEL MIMOUNI

FRANCE · SOLE TRADER · INCORPORATED 2019-02-14
KYBE ID: FR-847941416 · 847941416 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameADEL MIMOUNI

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Registration847941416

fr_inpi

Statusdissolved

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Incorporated2019-02-14

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Registered address9 AV D'ITALIE, 68110 ILLZACH

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

207 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2SBC PEINTUREdissolved 68 EVENT'Sactive ABDELHAK SABILEactive ACADEMY FORM & MOIdissolved A.C.E ALSACE - AMENAGEMENT CREATION EXTERIEUR ALSACEdissolved ACK ARTISANATactive AD CONSTRUCTIONactive ADELactive ADJOAVI & DENAKPOactive AG HOLDINGactive AITECdissolved ALDEXIAdissolved ALIZE ALSACEdissolved ALL4HOME MULHOUSE SUDdissolved ALLIANCE AACTdissolved ALPER GELESdissolved ALSACE DISTRIdissolved ALSACE ENERGIES INDUSTRIE & TERTIAIREdissolved ALSACE SOCIETE EXPLOITATION ENERGIEdissolved ALSACE TRADING SARLdissolved

+187 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 207 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100