DOSSIERS / MEMOONA AFFEJEE
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Sole trader dossier

MEMOONA AFFEJEE

FRANCE · SOLE TRADER · INCORPORATED 2010-06-02
KYBE ID: FR-522990738 · 522990738 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MEMOONA AFFEJEE
fr_inpi
522990738
fr_inpi
dissolved
fr_inpi
2010-06-02
fr_inpi
2012-12-31
fr_inpi
6 RUE BOUTARD, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
BEL AIR CONSEILdissolvedBGA CONSEILdissolvedBrigitte BAZIN DE JESSEYactiveCABINET BEL AIRactiveCLAUDE DE LAROMIGUIEREactiveCOULANGEdissolvedDaniel JalfondissolvedDOMINIQUE NGUYEN THE THOMdissolvedE IGIERdissolvedFREDERIQUE AZOULAYdissolvedGabin MaureauactiveJESSICA ACHACHEdissolvedLAURENCE ELODIE NANCY HINTERMANNdissolvedMARC MAPINGOU MITOUMBIdissolvedMARTINE GAUNEdissolvedMATTHIAS SAIDIdissolvedNATHALIE KOSONdissolvedNATHALIE QUARTONactive[ND]dissolved[ND]dissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off