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Sole trader dossier

AIMEN MKHININI

FRANCE · SOLE TRADER · INCORPORATED 2019-04-15
KYBE ID: FR-851028894 · 851028894 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAIMEN MKHININI

fr_inpi

Registration851028894

fr_inpi

Statusdissolved

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Incorporated2019-04-15

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Dissolved2024-12-31

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Registered address44 AV SAINT-AUGUSTIN, 06200 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ADIL HUSSAINactive AFYS IMMOactive ALAIN LE GLOANECdissolved ALINE BERTAGNAdissolved BAHRI IMMOBILIERdissolved BARBARA NAGLdissolved CATHERINE MARCELLE OGNARDdissolved CHRISTIAN FRANCIS BARALOdissolved FRANCOISE MARIE LOUISE STRADYdissolved IONUT DIMAdissolved JAKUB BROZEKdissolved Kamel Rossyaniactive LA VALLIEREdissolved MARYSE HUGUETTE BETTINESCHIdissolved MAURIZIO MATTEO MONACOdissolved NAJEH SASSIdissolved [ND]active [ND]active [ND]active PHARMACIE ABBAdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off