DOSSIERS / IMEXDI
← SearchExport PDF
Company dossier

IMEXDI

FRANCE · COMPANY · INCORPORATED 1989-07-21
KYBE ID: FR-351509286 · 351509286 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
IMEXDI
fr_insee
351509286
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1989-07-21
fr_insee
1995-09-26
fr_insee
105 B RUE DE FRANCE, 06000 NICE
fr_insee
51.6G
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ABYSSdissolvedADAM BENDARKAOUIactiveAMPARO MATHILDE ROSE BLASCO-ALMINANAdissolvedANABRANDdissolvedAQSAdissolvedASIA LI SPAactiveBARBARA MUSUMECIdissolvedCLIOBA FRANCEdissolvedCORINNE SPEHARdissolvedDORIAN ALAIN THOMAS POLETTIdissolvedE2MdissolvedERINA COTE D'AZURdissolvedFB DESIGNdissolvedFLORA PARFUMSdissolvedFORCE MAJEUREdissolvedHALIMA BENEDDINEdissolvedHEMAYED OBBAdissolvedJEAN JACQUES AMSELLEMactiveJEAN-LUC FANTONdissolvedJEAN PIERRE CLAUDE LOUIS DANLOUdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off