DOSSIERS / DOVAN JACOB MIMOUNI
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Sole trader dossier

DOVAN JACOB MIMOUNI

FRANCE · SOLE TRADER · INCORPORATED 2020-09-01
KYBE ID: FR-893249334 · 893249334 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOVAN JACOB MIMOUNI
fr_inpi
893249334
fr_inpi
active
fr_inpi
2020-09-01
fr_inpi
140 CRS EMILE ZOLA, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ACTION PLUSactiveAIME SAKOUNactiveALLIANCE NOUVELLEdissolvedCAROLINE HIGELINactiveCHARLOTTE SAINTPIERREactiveCLEMENT ERIC LUC MARIE BAUMGARTENdissolvedCRISTIAN BURLINdissolvedEMMA CLAUDE CAMILLE VERDONactiveFREDERIQUE MARIE CLAUDE WILLAUMEactiveGERARD MARTINETdissolvedGRISHA TSENOVdissolvedGUILLAUME LACROIXdissolvedJEAN COMPARATdissolvedKAREN MATEVOSSIANdissolvedKEL IMPORTactiveKEVIN THOMASdissolvedLAURE FITOUCHIdissolvedL IMPERIALEdissolvedLUCIEN BELASSEINdissolvedMAX VIDAL SELECTIONdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100