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Sole trader dossier

Taha MOUMNI

FRANCE · SOLE TRADER · INCORPORATED 2025-04-11
KYBE ID: FR-943203752 · 943203752 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameTaha MOUMNI

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Registration943203752

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Statusactive

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Incorporated2025-04-11

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Registered address5 RUE de Mulhouse, 21000 Dijon

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ASS DE GESTION DU CENTRE DE FORMATION D'APPRENTIS SUPERIEUR DE BOURGOGNEactive C&C COMMUNICATIONdissolved CELTIK 21active CSF CABINET DE SAGES FEMMESdissolved D.B. CONSEILactive ELP DEVELOPPEMENTdissolved FABIENNE SANLAVILLEdissolved FREDERIQUE ANTOINETTE GENETdissolved GIOVANNI CAMPANALEdissolved GUY REGNIERdissolved JEANNE CONVERCYdissolved JOELLE MARIE MARTINdissolved KARTELL & COactive MARTINE ANNE MARIE VILLENEUVEdissolved PIERRE JEAN LUC CAMPAGNACdissolved QUENTIN GORILLOTactive RENE PUGEAUTdissolved SCI DU 5 RUE DE MULHOUSEdissolved STEPHANE MALARDIERactive VIVALdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100