DOSSIERS / FISHIA KIMBADI
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Sole trader dossier

FISHIA KIMBADI

FRANCE · SOLE TRADER · INCORPORATED 1992-04-02
KYBE ID: FR-385041819 · 385041819 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FISHIA KIMBADI
fr_inpi
385041819
fr_inpi
dissolved
fr_inpi
1992-04-02
fr_inpi
1992-06-30
fr_inpi
37 RUE PAUL ELUARD, 93200 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDELLAH GHERIBIactiveAICHA AFKIRdissolvedASSOCIATION HIPHOPLORCAactiveAudrey Pierrette Francoise Yvonne MOISANactiveBATI 93dissolvedBELLAPAIX SARLactiveCHARLES CASIERdissolvedCORINNE CHICHEdissolvedDYB TRANSPORTS SERVICESactiveEmilie FRITZactiveEVA LOURdissolvedISAMEDDINE BAAZAOUIdissolvedJACQUELINE LACOURdissolvedKATIA ODETTE JEROLONdissolvedLiam Sebastien Jules CassideactiveMATTHIAS TRONQUALactiveMICHEL CAMPANAUDdissolvedMohsen BaazaouidissolvedMONDIALE AGROactiveMULTI-CARdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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