DOSSIERS / GAPEY MWANZA-KIBOUMA
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Sole trader dossier

GAPEY MWANZA-KIBOUMA

FRANCE · SOLE TRADER · INCORPORATED 1988-11-24
KYBE ID: FR-348722935 · 348722935 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GAPEY MWANZA-KIBOUMA
fr_inpi
348722935
fr_inpi
dissolved
fr_inpi
1988-11-24
fr_inpi
1988-11-25
fr_inpi
6 RUE NEIL ARMSTRONG, 78280 GUYANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDELL LATEEL ABDEL LAKEHALdissolvedAHMED TAHRI KASSMIdissolvedALIMECOactiveBRAHIM AKHERCHAMactiveCLAIRE MARIE AUDE GARNIERactiveENERGIES TECHNOLOGIESactiveHELENE MANOKOUNEactiveHIPPOLYTE MATHURINdissolvedIBRAHIMA DIAKITEdissolvedKONDOU DEMBELEdissolvedLAMANEdissolvedMOHAMED TAHRI BOUAZZAOUIdissolvedMOOV SQYdissolvedMOUSSA SEDDARdissolved[ND]dissolvedNOUREDDINE BOUFRAINEdissolvedOZODdissolvedSAMIR YOUSFIactiveSPEED DRIVER RSNdissolvedSPEED TRANS DRIVERdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off