DOSSIERS / AIME MOUBERI
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Sole trader dossier

AIME MOUBERI

FRANCE · SOLE TRADER · INCORPORATED 2006-06-29
KYBE ID: FR-491528634 · 491528634 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

active
AIME MOUBERI
fr_inpi
491528634
fr_inpi
active
fr_inpi
2006-06-29
fr_inpi
18 RUE FERNAND HERBAUT, 93600 AULNAY-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 8?

1 signals
+8
Insolvency proceedings
Composite risk score8/100

Insolvency timeline

2 events
Dépôt de l'état des créances Loi de 1985
Autre jugement et ordonnance