DOSSIERS / AIMEE MINELY BABINDAMANA MBEMBA
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Sole trader dossier

AIMEE MINELY BABINDAMANA MBEMBA

FRANCE · SOLE TRADER · INCORPORATED 2014-11-15
KYBE ID: FR-807459813 · 807459813 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AIMEE MINELY BABINDAMANA MBEMBA
fr_inpi
807459813
fr_inpi
dissolved
fr_inpi
2014-11-15
fr_inpi
2016-03-01
fr_inpi
5 RUE CARNOT, 94600 CHOISY-LE-ROI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ABILIO FERNANDES DA COSTAdissolvedAFRIKANAMdissolvedAissa MebarkiactiveALEXANDRE SOVISSIdissolvedALI BOUNOUdissolvedAMARO SERGIO DA CONCEICAO RODRIGUESdissolvedARMANDO AZEVEDO CARDOSOdissolvedASS JOIE & SANTE DU VAL DE MARNEactiveASS POUR LA FONDATION GERVAIS MAILLOTactiveAyoub MsiliniactiveCARLOS MANUEL DA SILVA BARBOSAdissolvedC.BATactiveCHRISTOPHE MIGUEL GOMESdissolvedC.T.A SARLdissolvedDjibryl mohamed SackodissolvedDOUC MAD TRANSPORTdissolvedDOUC NETactiveEGAS MANUEL ALVES BORGESdissolvedHENRIQUE FRUTUOSO GONCALVESdissolvedJORDAN Michael TETOIdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off