DOSSIERS / IMANI LOC
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Company dossier

IMANI LOC

FRANCE · COMPANY · INCORPORATED 2019-10-15
KYBE ID: FR-878113745 · 878113745 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
IMANI LOC
fr_insee
878113745
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-10-15
fr_insee
2023-05-17
fr_insee
55 B BD DE STRASBOURG, 94130 NOGENT-SUR-MARNE
fr_insee
45.11Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ACTEXdissolvedADAF ASSAINISSEMENTdissolvedADXdissolvedA.E.N. CONCEPTdissolvedAKOUN SECURITE PRIVEE SARLdissolvedAPTP ASSAINISSEMENT PRIVE ET TRAVAUX PUBLICdissolvedARTISAN CLAUDEdissolvedCHIC AUTOSdissolvedCONCEPT ECO PARTNERSdissolvedDK PLOMBERIEdissolvedDR CONSEILdissolvedEQUIPEMENT BORNES ELECTRIQUESdissolvedETABLISSEMENT WYDRAactiveETS BATCOUTdissolvedETS VAZactiveFRANKLIN COMPAGNIEdissolvedGMR COURTAGEdissolvedILE DE FRANCE SERVICES RAPIDESactiveJAP CABdissolvedLA NOGENTAISE DES ASSURANCESdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
YANICK AARON HASSANIPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off