DOSSIERS / ANICET MAGLOIRE MOUNIENGUE
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Sole trader dossier

ANICET MAGLOIRE MOUNIENGUE

FRANCE · SOLE TRADER · INCORPORATED 2017-09-04
KYBE ID: FR-523947182 · 523947182 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANICET MAGLOIRE MOUNIENGUE
fr_inpi
523947182
fr_inpi
dissolved
fr_inpi
2017-09-04
fr_inpi
2018-12-31
fr_inpi
1 RUE JEAN MERMOZ, 77500 CHELLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDEL ALI BELKEDAHdissolvedDEMMBA SECKdissolvedFARID KHELIDJdissolvedGERARD MAURICE BOUHIERdissolvedGNAHORE DANIELLE DIBLEUdissolvedIBRAHIM BOUNOUHdissolvedJUAN GONZALEZ GARRIDOactiveJULIE LEILA BEN SALAHdissolvedLYNA TRANSPORTdissolvedMAKAN MAGASSAdissolvedMARIO ANTONIO VICTOR RIBEIROdissolvedMBUMBA SECKactiveMELTEM COdissolvedMOHAMED LACHHABdissolvedMOURAD BENHAMIDAdissolved[ND]active[ND]active[ND]activeSAF SECURITE AUTOMATISMES FERMETURESdissolvedSTEEVE ANDERSON LAPITREactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off