DOSSIERS / AIMEN LARIBI
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Sole trader dossier

AIMEN LARIBI

FRANCE · SOLE TRADER · INCORPORATED 2020-08-08
KYBE ID: FR-887960524 · 887960524 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AIMEN LARIBI
fr_inpi
887960524
fr_inpi
dissolved
fr_inpi
2020-08-08
fr_inpi
2023-12-31
fr_inpi
172 RUE JULIAN GRIMAU, 94400 VITRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
172 JGVdissolvedALBAN GERARD GRAVELETactiveANA MARIA GOMES DA SILVAactiveANTONIO JOACHIM DE CARVALHOdissolvedASSOCIATION YOSEIKAN PARIS BELLE VIEactiveAV GROUPEdissolvedAXELLE BAMBOU PLUNKETdissolvedAXEL PLUNKETdissolvedBASTIEN IMMORENTactiveBECHIR NAJAHdissolvedBridgette Nsenga CoutinhodissolvedBruno Oliveira sacramentoactiveCLAUDE RUVELdissolvedCOPR 172 RUE JULIAN GRIMAU 94400 VITRY SUR SEINEactiveDAPHNEE AMBOUROUET OVENGAactiveDEP TRAI SOFTWAREdissolvedDEVELOPPEMENT INTEGRE MILIEUX DESHERITESactiveETOILES DES JEUNESactiveHANAFI MAHIOUTdissolvedHERMANN SOUTIENTdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off