DOSSIERS / AIME-RAPHAEL MIANGU
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Sole trader dossier

AIME-RAPHAEL MIANGU

FRANCE · SOLE TRADER · INCORPORATED 1990-05-02
KYBE ID: FR-377532577 · 377532577 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AIME-RAPHAEL MIANGU
fr_inpi
377532577
fr_inpi
dissolved
fr_inpi
1990-05-02
fr_inpi
1999-12-31
fr_inpi
95 BD DE MAGENTA, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

95 MAGENTAdissolvedAFRICA DAMESactiveALEXIS SIMON MARIE DE BOURAYNEdissolvedALICE JEANNE MARIE GOMEZactiveANTONY OLIVIER GOBETdissolvedASTRID MARIE PHILIPPINE MESLIERactiveBATIMENT EUROPEENactiveBENJAMIN NESSIM BENJAMIN BENDAYANdissolvedBLANDINE MARIE ELIZABETH DE CORDIERdissolvedBOUQUETS EXOTIQUES ENSOLEILLESactiveCOMPTOIRE CIAL INDUSTRIEL PARISIENactiveCONSEIL SOSSOactiveDAOU MAHROUGdissolvedD.F. FORMATIONactiveDIAGUELY DABOdissolvedDRAGAN MILOSEVICdissolvedEBM TRANSPORT EURLactiveEN BANDE ORGANISEEdissolvedFATHI SERIRdissolvedFLUIDIAXactive

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off