DOSSIERS / JEMIMA ARIELLE DILOUNGOU MONAFI
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Sole trader dossier

JEMIMA ARIELLE DILOUNGOU MONAFI

FRANCE · SOLE TRADER · INCORPORATED 2019-10-10
KYBE ID: FR-877990952 · 877990952 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEMIMA ARIELLE DILOUNGOU MONAFI
fr_inpi
877990952
fr_inpi
dissolved
fr_inpi
2019-10-10
fr_inpi
2023-01-18
fr_inpi
4 ALL MANOUCHIAN, 93270 SEVRAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGNES ECOURTEMERdissolvedALEXANDRINE BENJAMINdissolvedAMHED TRAOREdissolvedAXENCE MEG JIM NGUIE GONDE MONAFIdissolvedCAFE RESTAURANT CYBER ACTactiveCharles Samuel YeboahactiveDIABSTRANSPORTdissolvedFRANTZ GUYONNETdissolvedMAMADE EZZATactiveMARIE DRAPIERdissolvedMARIE YVES MARIE YVES PIERREdissolvedMFD TRANSPORTactiveMOHAMED RABAHIdissolvedMOHAMED YACINE HAROUATdissolvedNAO FRANCIS-NAO NUSSBAUMdissolvedNATHALIE GUYONNETdissolvedNOUR MAHMOUDdissolvedSAMLY SADAPSENGdissolvedSHAMS-EDDINE ABDESLEMdissolvedSOFIANE BRAHIM BRAHIM SOFIANE BOUMEGHADIAdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off