DOSSIERS / AMIE MBAKI MABOLIA
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Sole trader dossier

AMIE MBAKI MABOLIA

FRANCE · SOLE TRADER · INCORPORATED 2020-10-21
KYBE ID: FR-890255375 · 890255375 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AMIE MBAKI MABOLIA
fr_inpi
890255375
fr_inpi
dissolved
fr_inpi
2020-10-21
fr_inpi
2023-12-31
fr_inpi
117 BD JOURDAN, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELKRIM ZEGGOURdissolvedAMI SIDIBEactiveARISQactiveARNAUD FLOUTIERdissolvedBeni Way-WayactiveBRIGITTE NATAFdissolvedCENTRE DE RECHERCHES ECONOMIQUES PHARMACEUTIQUESdissolvedCLARA GEORGESdissolvedDANIEL GEORGESactiveDANIEL KAMOKAactiveEl-Yasmine-Ouiza SARNIdissolvedFERNAND ALPHONSEdissolvedFERNANDE PICONdissolvedGEORGES PIERRE ORSINIdissolvedHARRISSON INTERFACEactiveISABEL ETCHEVERRYactiveISMACOURSESactiveIsmaila KeitaactiveISRAELA VTCdissolvedJOSE BEYAERTactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off