DOSSIERS / MINA ALLA
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Sole trader dossier

MINA ALLA

FRANCE · SOLE TRADER · INCORPORATED 2021-09-01
KYBE ID: FR-902790369 · 902790369 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MINA ALLA
fr_inpi
902790369
fr_inpi
dissolved
fr_inpi
2021-09-01
fr_inpi
2021-11-30
fr_inpi
2 BD ARMAND DUPORTAL, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AIME AUTANTdissolvedAnass Driouech CarimaniactiveANDRE SANEactiveANTOINE ABASSEdissolvedAZKA BEN M SAactiveCYRIL BRANDON TCHOFFO NGNINTEDEMdissolvedDIR DEP DE L'AGRICULTURE ET DE LA FORETdissolvedDIR DEP DE LA JEUNESSE ET DES SPORTSdissolvedDIR DEP TRAVAIL EMPLOI ET FORMATION PROFdissolvedDIRECTION DEPARTEMENTALE DE L'EQUIPEMENTdissolvedDIRECTION DEPARTEMENTALE EQUIPEMENT AGRICULTUREdissolvedDIRECTION REGIONALE DE L'EQUIPEMENTdissolvedDIR REG DE L'AGRICULTURE ET DE LA FORETdissolvedIVERSON BERAIA MIANGUE BEPOUactiveJihan MBARKI AGNAOUactiveLALIE CORNICdissolvedMattéo TecheractiveMHAND MAAMOURIdissolved[ND]active[ND]active

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off