DOSSIERS / MOMI GROUPE
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Company dossier

MOMI GROUPE

FRANCE · COMPANY · INCORPORATED 2020-09-02
KYBE ID: FR-888520574 · 888520574 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
MOMI GROUPE
fr_insee
888520574
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dissolved
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Simplified joint-stock company (SAS)
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2020-09-02
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2022-12-27
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85 RUE DE L AGRICULTURE, 92700 COLOMBES
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64.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHERIF KHALEDAdministrateur—France registry
ABDELLAZIZ KHALEDDirecteur général délégué—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off