DOSSIERS / AIMEE MICKAELLE MIKAELLE LACHMAN
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Sole trader dossier

AIMEE MICKAELLE MIKAELLE LACHMAN

FRANCE · SOLE TRADER · INCORPORATED 2005-02-20
KYBE ID: FR-482192796 · 482192796 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AIMEE MICKAELLE MIKAELLE LACHMAN
fr_inpi
482192796
fr_inpi
dissolved
fr_inpi
2005-02-20
fr_inpi
2023-08-01
fr_inpi
RICHER, 97180 SAINTE-ANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

AIMEE FLAVIE GARRIBAactiveALEXANDRE MAMANDBYdissolvedALEX JANKYactiveALIX GARRIBAactiveALLAN OLIVIER TAVARSdissolvedAMOactiveBertrand Arsène BELAISEactiveBRAMHA CONCEPT 974dissolvedBRUNO LACHMANdissolvedCARMILL CHIMMASSdissolvedCECILE CHOUNIdissolvedDAVID OUJAGIRdissolvedDENY-FRANTZ MAMANDBYdissolvedDH SAVEURS COCKTAILSactiveDRINK'S STOREdissolvedELEUTHER MAMANDBYdissolvedFGVB MAMANDBYactiveFIRMIN DANIEL JANKYactiveFIVIdissolvedHENRIETTE JIOUTactive

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off