DOSSIERS / KANDA MASSIANDOKI
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Sole trader dossier

KANDA MASSIANDOKI

FRANCE · SOLE TRADER · INCORPORATED 1994-03-17
KYBE ID: FR-394371728 · 394371728 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
KANDA MASSIANDOKI
fr_inpi
394371728
fr_inpi
dissolved
fr_inpi
1994-03-17
fr_inpi
1998-06-23
fr_inpi
45 AV FRANKLIN ROOSEVELT, 77210 AVON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

171 total

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

2-FODISactive2Y CLIMactiveABDELMAJID CHILALIdissolvedAB RENOV.CONCEPTactiveABSOLANdissolvedAGATA NATALIA PRYWERdissolvedAIR CLIMAT 77activeALIF EXPRESSactiveA.L.P.I.N.A.dissolvedA.M.C.G.dissolvedAMG PEINTURE ET REVETEMENTSdissolvedAML TRANSPORTSdissolvedAMP RENOVATIONdissolvedAMZdissolvedANDRE JEAN BAISLEdissolvedANGELIQUE CATHERINE VINCENTdissolvedARALdissolvedAR MEDIA CONSEILSdissolvedARYA POSEactiveASSIT-MAS SECURITEdissolved

+151 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 171 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off