DOSSIERS / ISLAM-HABIB MOUMNI
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Sole trader dossier

ISLAM-HABIB MOUMNI

FRANCE · SOLE TRADER · INCORPORATED 2024-01-30
KYBE ID: FR-924611866 · 924611866 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ISLAM-HABIB MOUMNI
fr_inpi
924611866
fr_inpi
active
fr_inpi
2024-01-30
fr_inpi
15 RUE MANIN, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AINHOA PRODUCTIONactiveAM IONESCUdissolvedANA MARIA GOMESactiveBENEDICTE MELOTdissolvedBETZALEL HOLDINGdissolvedCHRISTIANE VILLEPRANDdissolvedClémence Danielle ColliouactiveDALMATactiveDANIEL PARTOUCHEdissolvedDYSKdissolvedERIC VILLEMIN CONSEILdissolvedFARES RAISactiveFLORE CLAIRE PULLIEROdissolvedHENRI NATHAN KURCdissolvedIbrahima Kannem KanneactiveJACQUES HIVERNELactiveLATV3DdissolvedMaruis SibaactiveMATHIS DESMOND CONSULTINGactiveMATIAS LEON ALEJANDRO RIQUELMEactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100