DOSSIERS / AIMEE MENDY
← SearchExport PDF
Sole trader dossier

AIMEE MENDY

FRANCE · SOLE TRADER · INCORPORATED 2008-07-01
KYBE ID: FR-505010306 · 505010306 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AIMEE MENDY
fr_inpi
505010306
fr_inpi
dissolved
fr_inpi
2008-07-01
fr_inpi
2016-01-01
fr_inpi
13 RUE D'ALSACE, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALEXANDRE BASSEdissolvedASSOCIATION SOCIO-CULTUREL DE DIOUN KOUN GUINEEactiveBEESENTINELLESactiveChristophe Cedryk Alain Joanny DEBUSILLETactiveDAMIEN BOHINactiveDJAMAL LAHCENEdissolvedEBM CONSULTINGactiveELIE BAROUHactiveENZO MAMOUdissolvedFIONA BELLILactiveFREDERIC REVERCHONdissolvedHAMADY TRAOREactiveHELP SERVICESdissolvedJL BENARROUS HOLDINGdissolvedKarl-Lys Da SilvaactiveMICHELE BERNATHdissolvedMOHAND AREZKI AHCENNEdissolvedNAJIB MAHJOUBactive[ND]active[ND]dissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off