DOSSIERS / MOUNA HISSANE
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Sole trader dossier

MOUNA HISSANE

FRANCE · SOLE TRADER · INCORPORATED 2021-09-24
KYBE ID: FR-903697878 · 903697878 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOUNA HISSANE
fr_inpi
903697878
fr_inpi
dissolved
fr_inpi
2021-09-24
fr_inpi
2022-04-19
fr_inpi
13 RUE BASLY, 92230 GENNEVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ADIS KAMAL DINE MAMAdissolvedAli CamaraactiveANDREE MAUVYdissolvedBEN RACHID TRAOREactiveBREMA CAMARAdissolvedDIOMIDES MAVROYIANNISdissolvedENTREPRISE GENERALE DES HAUTS DE SEINEdissolvedGENEVIEVE PESCHEdissolvedGERARD ARISTIDE ZADIdissolvedHENDA DAHMANEdissolvedIMEN ZIANIdissolvedIMPORTATION DE MEUBLES ET SALONSdissolvedJAEL KIKADILU FUTIdissolvedJOSEPH DRANdissolvedKALAMdissolvedLUCIENNE LOPESdissolvedMAGUY MOUZOLOactiveMakhloufi Yasmina YasminaactiveMARTINE ROUVEYROLdissolved[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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