DOSSIERS / BUCO STANISLAS KIMBAKALA
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Sole trader dossier

BUCO STANISLAS KIMBAKALA

FRANCE · SOLE TRADER · INCORPORATED 1989-10-12
KYBE ID: FR-352167183 · 352167183 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BUCO STANISLAS KIMBAKALA
fr_inpi
352167183
fr_inpi
dissolved
fr_inpi
1989-10-12
fr_inpi
1991-03-04
fr_inpi
115 RUE DU PARC, 77350 LE MEE-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ACTION GARDIENNAGE SURVEILLANCEdissolvedAFALT DE SEINE ET MARNEactiveAFFAIRES AUTOactiveAGENCE EUROPEENNE DE DETECTIVEactiveANILdissolvedBASKENTactiveBATIMENT GENERAL DE SEINE ET MARNEdissolvedBATMAZdissolvedB ET FactiveB.F.M.dissolvedBHATTI PLUS ELECdissolvedBIAGINI ET ASSOCIESactiveBP 77dissolvedBTP SERVEdissolvedCHRISTIANE PERRET-BYdissolvedCIEL BATIMENTdissolvedCOMPO GRAPHIC 77dissolvedCOPIPLANdissolvedCREATEUR DE PATRIMOINEactiveDANIEL MORNACdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off