DOSSIERS / IMANE BENMOUSSA MOUHIB
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Sole trader dossier

Imane Benmoussa Mouhib

FRANCE · SOLE TRADER · INCORPORATED 2024-08-28
KYBE ID: FR-932379928 · 932379928 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Imane Benmoussa Mouhib
fr_inpi
932379928
fr_inpi
dissolved
fr_inpi
2024-08-28
fr_inpi
2024-09-17
fr_inpi
23 RUE de la Paix, 92270 Bois-Colombes
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGATHE BOUDINactiveBROADCAST VIDEO PRESTATIONdissolvedC&J INVEST CAPITALactiveCOPR 23 RUE DE LA PAIX 92 BOIS COLOMBESactiveEGERIAdissolvedEMILE PAUL BOUCHERactiveFRANK HUYGHEdissolvedINDIVISION SERPEAU PERENNESactiveI.N.I.T.I.A.L.E.SactiveMAURICE PUELdissolvedMEDLEY PRODUCTIONSdissolved[ND]dissolvedPHILIPPE MAURICE RENE BOUCHERactiveSARL DHOMEdissolvedSCI 40 RUE PASTEURdissolvedSCI FCBPdissolvedSCI NIVALDdissolvedSCI SOBREIZHdissolvedSPFPL DE PHARMACIENS D'OFFICINE A RESPONSABILITE LIMITEE COATdissolvedWR DIFFUSIONdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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