DOSSIERS / CABINET DU DOCTEUR ALI MOUNA
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Company dossier

CABINET DU DOCTEUR ALI MOUNA

FRANCE · COMPANY · INCORPORATED 2020-12-03
KYBE ID: FR-891698540 · 891698540 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CABINET DU DOCTEUR ALI MOUNA
fr_insee
891698540
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2020-12-03
fr_insee
1 RUE DU PR PHILIPPE MAUPAS, 41260 LA CHAUSSEE-SAINT-VICTOR
fr_insee
86.22C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN BRACONNIERdissolvedALI MOUNAdissolvedAMAURY BOLEISactiveANNE-SOPHIE AUBERTactiveANNE SOPHIE CHRISTELLE POCARDactiveBENJAMIN ALEXANDRE CUSSENOTactiveCABINET DAVID BELLICAUDactiveCABINET DU DOCTEUR ANNE-SOPHIE AUBERTdissolvedCABINET DU DOCTEUR AUDE DANANdissolvedCABINET DU DOCTEUR BENJAMIN CUSSENOTactiveCABINET DU DOCTEUR CARL CHARRETIERdissolvedCABINET DU DOCTEUR GEORGES HADDADdissolvedCABINET DU DOCTEUR MATTHIEU RANGUINdissolvedCABINET DU DOCTEUR NICOLAS BRIEREdissolvedCABINET DU DOCTEUR PHILIPPE CHATRENETdissolvedCABINET DU DOCTEUR XAVIER FAVREdissolvedCAMILLE LE MARCHANDdissolvedCARLOS ALBERTO RODRIGUESactiveCECILE LOUISactiveCHANTAL MARCHANDdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
ALI MOUNAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100