DOSSIERS / MIMOUN RAMDANI
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Sole trader dossier

MIMOUN RAMDANI

FRANCE · SOLE TRADER · INCORPORATED 2019-06-01
KYBE ID: FR-851130401 · 851130401 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MIMOUN RAMDANI
fr_inpi
851130401
fr_inpi
dissolved
fr_inpi
2019-06-01
fr_inpi
2023-12-31
fr_inpi
98 RUE EDOUARD VAILLANT, 95870 BEZONS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMALORPAVAPRIYA LOURDESSAMYdissolvedAMAR FAHEMdissolvedBERNARD PRUDHOMMEdissolvedBEZONS VOYAGESdissolvedCAMILLE VANESSA CARRATactiveCLOE MARIE FRANCOISE DUMONTdissolvedGENEVIEVE DURUdissolvedGTBdissolvedI D SdissolvedKALVINDER SINGHactiveLE CORRIDORdissolvedL.M.C.dissolvedPASCAL POULAINdissolvedPaul-Emmanuel PouponactiveRAKAVI ALIMENTATIONactiveSELARL INFIRMIERE JEAN NOELdissolvedSHINE MODEdissolvedSNC HARPREET SINGHdissolvedS.S.KdissolvedVIEIRA BOYSdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off