DOSSIERS / DAN SHLOMO MOSHE MIMOUNI
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Sole trader dossier

DAN SHLOMO MOSHE MIMOUNI

FRANCE · SOLE TRADER · INCORPORATED 2020-03-15
KYBE ID: FR-881887517 · 881887517 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DAN SHLOMO MOSHE MIMOUNI
fr_inpi
881887517
fr_inpi
dissolved
fr_inpi
2020-03-15
fr_inpi
2023-12-31
fr_inpi
39 RUE DE MONTREUIL, 94300 VINCENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ACTIVITES COMMERCIALES MULTISERVICESdissolvedADONIS PRODUCTION INTERNATIONALdissolvedAGNES DAUBdissolvedA.J.P.dissolvedASSOC DES NOUVEAUX MONDESactiveBRIGITTE COHEN TANUGIdissolvedCHEZ NATHANdissolvedCOFFEE TECHdissolvedCOIFFURE TK 786dissolvedFENETRE ET HORIZONSdissolvedFLORENCE MYRIAM SEBAGdissolvedGAD MIMOUNIdissolvedHAPPY ESTATEdissolvedINDIVISION FERRAND-DELOBELactiveJAROD SAADIAdissolvedLE COCONactiveMARCELLE BUGUINdissolvedMARIA LANDAUactiveMICKAEL ABBOUactive[ND]dissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off