DOSSIERS / AMINI MOYO
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Company dossier

AMINI MOYO

FRANCE · COMPANY · INCORPORATED 2022-09-21
KYBE ID: FR-919552703 · 919552703 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
AMINI MOYO
fr_insee
919552703
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-09-21
fr_insee
2023-09-30
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1 IMP DU PALAIS, 37000 TOURS
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14.13Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

19 DIGITALdissolvedABF DECISIONSactiveABF GROUPdissolvedACDCactiveALTIAactiveAMENAGEMENT ET DECORATION VEGETALEdissolvedARCH-TEQactiveARCO-TADactiveARE LEVESQUEactiveAUPETIT IPactiveAXTEAMdissolvedBETTERLIBactiveBJ CONSEILSdissolvedBRAINS VENTUREdissolvedBRENDSactiveCamille Marie Charlotte CRESPINdissolvedCOSMOLENAactiveCYCLEWATTactiveDBGE TRANSACTIONSdissolvedDEDALactive

+83 more

People with significant control

1 people
NameRoleFromSource
VICTORIA BOMBAAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 103 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off