DOSSIERS / AIMAD MOUAISSI
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Sole trader dossier

AIMAD MOUAISSI

FRANCE · SOLE TRADER · INCORPORATED 2024-07-08
KYBE ID: FR-930668272 · 930668272 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AIMAD MOUAISSI
fr_inpi
930668272
fr_inpi
dissolved
fr_inpi
2024-07-08
fr_inpi
2024-12-31
fr_inpi
8 B RUE de la République, 95120 Ermont
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELAZIZ ZAIZactiveA&G FRANCE BATdissolvedAH CARSdissolvedAHCENE NEBRIdissolvedAMAF SECURITE PRIVEEactiveASU LEGALactiveBATILEAactiveBATIPRO SERVICESactiveBRAHIM MESSAOUDIdissolvedBTP MULTI SERVICESactiveCAMPROactiveCANDY BODYactiveCLIMA'DEALactiveCONSEIL EXPERTISE FUITESactiveDOM & GESactiveEAUVATION SERVICESactiveELYOactiveENTRENOUSactiveE-TECHNIQUESactiveEXPERT PARIS CONSEILdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off