DOSSIERS / JIHAD-MALIK MOUMNI
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Sole trader dossier

JIHAD-MALIK MOUMNI

FRANCE · SOLE TRADER · INCORPORATED 2021-06-03
KYBE ID: FR-900077603 · 900077603 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JIHAD-MALIK MOUMNI
fr_inpi
900077603
fr_inpi
dissolved
fr_inpi
2021-06-03
fr_inpi
2024-12-31
fr_inpi
136 RUE SALVADOR ALLENDE, 92000 NANTERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ACCUEIL AUX FEMMES EN DIFFICULTEactiveADAMA KANATEactiveAM2 PARTENAIRESactiveANISSA ALLALdissolvedBARAGOactiveBATI OUVRAGE FRANCILIENdissolvedBEKSOdissolvedC COLINdissolvedDLT DIFFUSIONdissolvedELECTROCOLORactiveELECTRO COLOR 92activeERIC BAKANKEU TATTOdissolvedGEORGE PENDAdissolvedGNAZALO & FILSdissolvedHAYAT TBERdissolvedJanad Gertrude Njiba KANDA-KANDAdissolvedKAMAL OULD ALIOUNEactiveLAURENT DAN DRACONactiveMAHAMADOU DIOUMASSYactiveMAKONGO JACQUES MILLAdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off