DOSSIERS / AINUR SEMBEYEVNA IMANGAZIYEVA
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Sole trader dossier

AINUR SEMBEYEVNA IMANGAZIYEVA

FRANCE · SOLE TRADER · INCORPORATED 2023-03-30
KYBE ID: FR-949515282 · 949515282 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AINUR SEMBEYEVNA IMANGAZIYEVA
fr_inpi
949515282
fr_inpi
dissolved
fr_inpi
2023-03-30
fr_inpi
2025-12-01
fr_inpi
24 RUE des Combattants en Afrique du Nord, 06000 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AFEF DINARIdissolvedALEXANDRE BELLANGERactiveAli ThiamdissolvedASSOCIATION FRANCO MAROCAINE DE LA MALADIA D ALZHEIMERactiveASSOCIATION SPIRITUELLE DE L'EGLISE DE SCIENTOLOGIE DE NICE COTE D'AZURactiveBATTISTINA COLLUactiveBENJAMIN LACHIRIdissolvedBODAS HERITAGE GROUPactiveECLATSactiveGEORGE OVIDIU STAFIEdissolvedGERARD MOISE SIEGELdissolvedHOCINE HEMAIDIactiveIULIIA MANDRYCHENKOactiveJEAN CLAUDE MONTROUSSIERdissolvedJEAN SOULIEdissolvedJEAN VICTOR MASSENAdissolvedJOCELYNE FOURGEROLLEdissolvedKAIRAT MAIRAMOVITCH DOSIMETOVdissolvedKIM LOAN NGUYENdissolvedLAHCEN OUTOUALLATdissolved

+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