DOSSIERS / IMEN BAILI
← SearchExport PDF
Sole trader dossier

IMEN BAILI

FRANCE · SOLE TRADER · INCORPORATED 2006-10-12
KYBE ID: FR-492361670 · 492361670 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
IMEN BAILI
fr_inpi
492361670
fr_inpi
dissolved
fr_inpi
2006-10-12
fr_inpi
2009-07-27
fr_inpi
1 RUE EMMANUEL CHABRIER, 93800 EPINAY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABDERRAHIM MAHROUGdissolvedABDERREHMANE MAHJOUBdissolvedABDESLAM MARROUCHEactiveAMIRAWADE MHADJOUactiveAntonio Claude BonhoureactiveASS DELAPOPULACEactiveASS DEV SOC-CULTUR RESSORTS BOITOU FRANCactiveBENJAMIN BELHADJdissolvedCHANTAL BANTENDESHIdissolvedCHARME DU GHETTO INSTITUTdissolvedDAMIEN BENNACERactiveELBRAdissolvedFADILA DIBdissolvedFERIEL MOUHOUBdissolvedFM PANAME TRANSPORTdissolvedFMT TRAVAUXactiveJACQUES AMELIE LEBORGNEactiveJACQUES NAIGREdissolvedL'ABRITactiveLES ENFANTS D'EPINAY-SUR-SEINEactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off