DOSSIERS / ABDEL MONEIM MTIRAOUI
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Sole trader dossier

Abdel Moneim MTIRAOUI

FRANCE · SOLE TRADER · INCORPORATED 2025-08-17
KYBE ID: FR-990337701 · 990337701 · 1 sources
RISK SCORE20LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
Abdel Moneim MTIRAOUI
fr_inpi
990337701
fr_inpi
dissolved
fr_inpi
2025-08-17
fr_inpi
2025-08-17
fr_inpi
8 RUE du Lac, 94130 Nogent-sur-Marne
fr_inpi

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

Abdel Moneim MTIRAOUIfr_inpi · 943590174 · active

Companies at this address

56 total

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

Abdelberi BhihiactiveABDELFATTAH JEMNIactiveAbderaouf Rabah ChenikhaactiveACHILLE JEAN DOBETZKY VARIN LAURENTactiveAfif HaouliactiveAli LiheoulactiveAnis BourassineactiveBillal benzeghimiactiveBillal BenzeghimiactiveBillal BenzeghimiactiveBoris JAFFRENNOUactiveBrahim CHELHactiveEldjilali BelfadelactiveFerréol DELMASactiveFiras WannesactiveGhali BenamaraactiveGhali BenamaraactiveHassene LAHMARactiveHicham Deleneuville ROUADI MARJORIEactiveJakub Mateo Cekanactive

+36 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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