KYBE — See who's really behind any company

Sole trader dossier

KONDE AMANI

FRANCE · SOLE TRADER · INCORPORATED 1991-10-24
KYBE ID: FR-383300761 · 383300761 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameKONDE AMANI

fr_inpi

Registration383300761

fr_inpi

Statusdissolved

fr_inpi

Incorporated1991-10-24

fr_inpi

Dissolved1991-10-17

fr_inpi

Registered address30 RUE PIAT, 75020 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ANTOINE ANTONIO JOSE DUARTEdissolved BAWI PRODUCTIONSdissolved BENOIT HARPINactive BLAISE BLAISE DAUNOISactive COPR 30 RUE PIAT BATIMENT Bactive DJAMILA OUARHANIactive EMMA MELINEactive FRANCOIS ROGER MENARDdissolved GARDEN MEYER CORPORATIONactive GERARD ZALCBERGactive GILLES REMI DELALEXactive GOGO GREENactive GYPSY MAMA RECORDSdissolved INDIVISION WILLECOCQ-CHEVREAUactive INSTELECTRO SARLdissolved JACQUES MICHEL ZALCBERGdissolved JORDAN LEE PRODUCTIONSactive KAMILIA RENOVATIONdissolved KOFESCUdissolved LATIYOdissolved

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1991-10-17Dissolved / struck off