DOSSIERS / MIMOUN BOUAZZA
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Sole trader dossier

MIMOUN BOUAZZA

FRANCE · SOLE TRADER · INCORPORATED 2020-03-16
KYBE ID: FR-882375421 · 882375421 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MIMOUN BOUAZZA
fr_inpi
882375421
fr_inpi
dissolved
fr_inpi
2020-03-16
fr_inpi
2024-12-31
fr_inpi
GOLFE DE LAVA, 20167 APPIETTO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALINE ANGELIQUE SYLVIE LE NYdissolvedANGE PIERRE BONARDIdissolvedANTOINE MARCEL LOMBARDIdissolvedAUREL MANCINIdissolvedCARINE AUFFRETdissolvedCHRISTOPHE GIOVANNONIactiveCLUB LE SQUALE PLONGEEdissolvedFANNY GIORGETTIdissolvedGOLFE DE LAVA DISTRIBUTION GLADISactiveJEAN ANTOINE GIAGUdissolvedJEAN FREDERIC PELLEGRINdissolvedJEAN MARIE MANCINIdissolvedJEANNE PIETRIdissolvedLILIANE TRAVERSOdissolvedMARIE ROSE AUFFRETdissolvedMARION PASCALE IRENE BERTOMEUdissolvedMILLE SERVICESdissolved[ND]dissolvedNICOLE LE NYdissolvedPHILIPPE ROBERT BAUDONCOURTdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off