DOSSIERS / ARISTIDE AIME LOWE MFONGA
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Sole trader dossier

ARISTIDE AIME LOWE MFONGA

FRANCE · SOLE TRADER · INCORPORATED 2009-12-23
KYBE ID: FR-518344775 · 518344775 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ARISTIDE AIME LOWE MFONGA
fr_inpi
518344775
fr_inpi
dissolved
fr_inpi
2009-12-23
fr_inpi
2011-09-30
fr_inpi
3 ALL MARYSE HILSZ, 93270 SEVRAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ABDOULAYE DIARRAdissolvedALAIN LEPAGEdissolvedANAM UDDINdissolvedARC ENSEIGNESdissolvedARCHCHANA RAJARUBANdissolvedASSIA LALAMIdissolvedBEATRICE DELSOLdissolvedDOUGLAS STEVE FOKAM WABOactiveDYLAN MELLAHIdissolvedEDERE EMMALIdissolvedELYNAdissolvedEMREdissolvedERIC CHIROLdissolvedFANTANOBA KEBEdissolvedFatima Zohra OUFREDJactiveFAUSTINO SANCHES RAMOS RIBEIROdissolvedGROBATdissolvedHASSAN ZAHIDdissolvedHOCINE BENDJEBBOURactiveIBRAHIMA COULIBALYactive

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off