DOSSIERS / AFRICA IMPORT EXPORT
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AFRICA IMPORT EXPORT

FRANCE · COMPANY · INCORPORATED 1984-10-08
KYBE ID: FR-330941238 · 330941238 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AFRICA IMPORT EXPORT
fr_insee
330941238
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1984-10-08
fr_insee
1900-01-01
fr_insee
1 QUAI TURENNE, 44000 NANTES
fr_insee
60.10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ARPEGEdissolvedAXELdissolvedCTG NANTESactiveEMBUSdissolvedEUGENE BERNARD BERRIERdissolvedFABRICE YVES RICHARDdissolvedFAFAN DANFAdissolvedFLORENT CHRISTIAN YANNICK ARTURdissolvedflorentin TIIHIVAactiveINDIVISION MARAISdissolvedINTERACTIVESdissolvedJEAN-CLAUDE ROGER SCHULTZdissolvedJEAN MAURICE ROYERdissolvedJOSEPH TERRIENdissolvedLA BOITE A GIMMICKactiveL'ALHAMBRAdissolvedLOIC CANCOUETdissolvedL'OLIVIERdissolvedLUNAdissolvedOLIVIER BRICE BERNARD GAILLARDdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off