DOSSIERS / AIMEE CORREIA
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Sole trader dossier

AIMEE CORREIA

FRANCE · SOLE TRADER · INCORPORATED 2020-05-14
KYBE ID: FR-883707721 · 883707721 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AIMEE CORREIA
fr_inpi
883707721
fr_inpi
dissolved
fr_inpi
2020-05-14
fr_inpi
2023-12-31
fr_inpi
128 AV DE STALINGRAD, 92700 COLOMBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALAIN LEBRANCHUdissolvedASSIA OUKALactiveBERNARD DELORMEAUdissolvedCEDRIC VALEREdissolvedCOUMBA SIDIBEactiveDAVIDE LOPES ALVESdissolvedFIRMIN FELIX ANGE GRAVELOTdissolvedGWENNAELLE DE SOUZAdissolvedIlias Jules Abdellah Gérard DrissiactiveKHALDIA DEBAAdissolvedLE GRAND PARIS SERVICESdissolvedMADOU TRAOREdissolvedMARC RAYMOND EUGENE LEROYactiveMARIE DOMINIQUE REQUILLARDdissolvedMEHDI JACQUES ABDELLAH FIOLLEdissolvedMJCDdissolvedMOCTAR DIARRAactiveMOHAMMED BELAIDdissolvedNABIL YAGOUBIdissolvedN&C UNIFORMEdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off