DOSSIERS / KIMANA MANDONA
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Sole trader dossier

KIMANA MANDONA

FRANCE · SOLE TRADER · INCORPORATED 1995-08-01
KYBE ID: FR-401733399 · 401733399 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KIMANA MANDONA
fr_inpi
401733399
fr_inpi
dissolved
fr_inpi
1995-08-01
fr_inpi
1995-11-30
fr_inpi
8 PL HENRI MIRPIED, 18000 BOURGES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALAIN ANDRE ROCactiveALAIN DETHAREdissolvedANTONIO GAMAdissolvedBERNADETTE NAVETdissolvedBOISCHAUF DISTRIBUTIONdissolvedERIC MEIERdissolvedFRANCAISE RECOUVREMENT CENTREdissolvedGERARD GAHUZESdissolvedGODEFROY RIVETdissolvedGUILLAUME LAVIERdissolvedINGENIERIE MEDIC SOCIO SCMATIQactiveJEAN MARIE TKACZdissolvedJEAN MAURICE GAUTHIERdissolvedMABECdissolvedMADELEINE STIGLICdissolvedMARINETTE AUCOUTURIERdissolvedMARTINE LESAGEdissolvedMEFISdissolvedMICHEL BERTOLINOdissolvedMICHEL POTIERdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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