DOSSIERS / AIME DEFIX
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Sole trader dossier

AIME DEFIX

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-431186790 · 431186790 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AIME DEFIX
fr_inpi
431186790
fr_inpi
dissolved
fr_inpi
1990-01-01
fr_inpi
1998-07-28
fr_inpi
13 AV LEON GOURDAULT, 94600 CHOISY-LE-ROI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANNICK MARTINE MARGUERITE CROIXdissolvedBERTRAND FRANCOISdissolvedBRAHIM BOUHARBAdissolvedBurak ugurdissolvedCATHERINE DENISE LUCIENNE ROUCHYactiveCHARLES FRANCOIS DIOUFactiveCHOISY PRIMEURSactiveFlorian VALMYactiveFrancesca Lopez KENGNE WATOactiveHAMZA BOUKRAAactiveHODING TRANGactiveJEAN CHARLES LETELLIERdissolvedJLJ IMMO SARLdissolvedJOAO PELENDA LUYEYEdissolvedJOSEPH DESIRE BELINGAdissolvedKevin Chuteau TIAMactiveLAETITIA LUKULA BONDOdissolvedMADINAactiveMANELECdissolvedMETIN CORBACIdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off