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Sole trader dossier

mohamed mimouni

FRANCE · SOLE TRADER · INCORPORATED 2024-08-12
KYBE ID: FR-931920102 · 931920102 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namemohamed mimouni

fr_inpi

Registration931920102

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Statusactive

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Incorporated2024-08-12

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Registered address151 Rue du Chevaleret, 75013 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

3 TLdissolved ADIdissolved AMOR TILIOUINEactive ATELIERS HECKdissolved BIEN VENDUactive CHEDLI TILIOUINEdissolved CHEDLI TILOUINEactive CHENG WU CHENGWU XIAdissolved CHEVAL D'ORdissolved COFIGEST SARLdissolved FEVEX HOTELactive HUANAdissolved I PICCOLIdissolved L'EQUIPEMENT TECHNIQUE INDUSTRIELdissolved LOUIS GUILLANEUXdissolved LUMTIdissolved MICHEL LIMNIOSdissolved NASSIMA ARFIactive [ND]active [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100