DOSSIERS / IHABE EL MOUMEN
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Sole trader dossier

IHABE EL MOUMEN

FRANCE · SOLE TRADER · INCORPORATED 2019-06-06
KYBE ID: FR-851447326 · 851447326 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
IHABE EL MOUMEN
fr_inpi
851447326
fr_inpi
dissolved
fr_inpi
2019-06-06
fr_inpi
2019-06-07
fr_inpi
239 RUE DE BELLEVILLE, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ACHOUR CHABOURdissolvedAMUGBANEactiveANIS ZARROUGactiveAROUNA DIARRAdissolvedDANIEL CHEMOULdissolvedDAPHNEE TRECY KOUNOUGOUSactiveDD TRANSPORTactiveDRISS JAAFRIactiveELIE LUCIEN FITOUSSIdissolvedElon Chalom Nahman FlahactiveES CONSULTINGactiveHAMID EL HANAFdissolvedINGRID CAJATactiveKOFI ASUBONTENGdissolvedLASSEMBLEE UNIVERSELLE DES LETTRES ET DES ARTS VISUELSactiveLUIS CARLOS FERNANDES LEVYdissolvedMARIE LOUISE LANDARTdissolvedMARTINE LEVEILLEactiveMICHELE MULOWA LEONIE LAURENTONactiveMOHAMED DAHMANIdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off