DOSSIERS / LIAM MOUMNI
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Sole trader dossier

LIAM MOUMNI

FRANCE · SOLE TRADER · INCORPORATED 2023-08-03
KYBE ID: FR-923851125 · 923851125 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LIAM MOUMNI
fr_inpi
923851125
fr_inpi
active
fr_inpi
2023-08-03
fr_inpi
14 RUE DE VALENTON, 94700 MAISONS-ALFORT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDELKADER BELLAHOUELdissolvedARTHUR FAYOLLEactiveASSOCIATION DES JEUNES RESSORTISSANTS ET AMIS DE LEY-FITA (A.J.R.A.L.F)activeASSOCIATION MUSIC 4 LIVEactiveCHRISTIANE PIERRETTE RINALDOdissolvedDONOVAN NICOLAS DA SILVA LOPESactiveDSF SERVICESdissolvedEVANS STEVENS AMIREILLEactiveIBTISSAM HASSANIactiveILYES SAYAHdissolvedILYES SID-AHMED ZEHARdissolvedKONRAD LUBACZdissolvedLE LAPIN CURIEUXactiveLIONEL YITHactiveLUCIE ROMAINdissolvedMAINA CARVALHOdissolved[ND]active[ND]dissolved[ND]activeRENOVATION WORKS SERVICESactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100