DOSSIERS / IMANI COMMODITIES TRADING
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Company dossier

IMANI COMMODITIES TRADING

FRANCE · COMPANY · INCORPORATED 2022-11-25
KYBE ID: FR-921704425 · 921704425 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
IMANI COMMODITIES TRADING
fr_insee
921704425
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-11-25
fr_insee
2024-08-26
fr_insee
85 BD DU GENERAL KOENIG, 92200 NEUILLY-SUR-SEINE
fr_insee
70.22Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ADLER CONSULTANTSdissolvedALMANJAdissolvedAnthony André Raoul ADAMactiveASHRAF DAHROUGdissolvedASTONdissolvedBA ITMactiveCAMILLE CLOTHILDE BARUCHactiveCLOVEactiveELSA LAMICdissolvedEMMANUEL KRIEF EMILE E.K.EactiveERNactiveFELIX EDOUARD EMMANUEL BRONDELactiveFRANCOIS LASRYdissolvedGESCAR 15dissolvedGozal Louis Stephane Dan BOURGADEactiveGuilia BOURGADEdissolvedHDC FDHdissolvedHDC SAINT ANTOINEdissolvedHUMBERT-EMMANUEL MARIE JOSEPH CARCELdissolvedJACQUES AUBINactive

+39 more

People with significant control

1 people
NameRoleFromSource
THIERRY KAYEMBE TSHIBANGUAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off