DOSSIERS / DENISE WEYI KIBAMUENIKO
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Sole trader dossier

DENISE WEYI KIBAMUENIKO

FRANCE · SOLE TRADER · INCORPORATED 2003-07-20
KYBE ID: FR-449682061 · 449682061 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENISE WEYI KIBAMUENIKO
fr_inpi
449682061
fr_inpi
dissolved
fr_inpi
2003-07-20
fr_inpi
2005-12-30
fr_inpi
5 RUE DU PDT GEORGES POMPIDOU, 93440 DUGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABDELKADER DHOUMdissolvedA.C.D. AFRIQUE CENTRALE DEVELOPPEMENTactiveANAS JEBBARIdissolvedCHRISTOPHE GHISLAIN RONCONIdissolvedCRT FIBREdissolvedELODIE BUSARELLOdissolvedEZEE FIBREdissolvedFABRICE RENE GARCIAactiveHACENA HADDAOUIactiveHacena MimouneactiveHADAMA SOWdissolvedJEBITHA JESUTHASANdissolvedJESSICA JESUTHASANdissolvedJUSTINE LACORDELLEdissolvedKILLIAN ALEKSANDER TRANactiveLOCADRIVEdissolvedL'USINE - INSTITUT DE DETECTION ET REVELATEUR DE POTENTIEL PAR LE FOOTBALLactiveMARIE AIDE DOMICILEdissolvedmohamed haddaouiactiveMOHAMMED EL JOUHARI MOHAMED EL JOUHARIdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off