DOSSIERS / MODESTE LUCIEN KOKOLO DIA NKOUKA
← SearchExport PDF
Sole trader dossier

MODESTE LUCIEN KOKOLO DIA NKOUKA

FRANCE · SOLE TRADER · INCORPORATED 2001-10-22
KYBE ID: FR-439669235 · 439669235 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MODESTE LUCIEN KOKOLO DIA NKOUKA
fr_inpi
439669235
fr_inpi
dissolved
fr_inpi
2001-10-22
fr_inpi
2003-06-01
fr_inpi
23 BD DU MONT D'EST, 93160 NOISY-LE-GRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off