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Sole trader dossier

GINA GUYLAINE NIMAJIMBE

FRANCE · SOLE TRADER · INCORPORATED 2009-05-05
KYBE ID: FR-512309162 · 512309162 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGINA GUYLAINE NIMAJIMBE

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Registration512309162

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Statusdissolved

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Incorporated2009-05-05

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Dissolved2017-09-30

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Registered addressJABRUN, 97122 BAIE MAHAULT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AKA MAN SOSOactive ASSOCIATION SAGES FEMMES LIBERALES GPEactive CHARLES HENRI PAUL JUDITHdissolved GARY GONTRAN TYNDALactive HENRI GABRIELdissolved INDIVISION CAVA*DANY/active INSTITUT KARIBEEN ET AMAZONIEN DE L'ELEVAGEactive JFC LOCATIONdissolved JOSE JOSEPH CAVAdissolved LA REVELATION INTERIEUR N° 36active LE KAdissolved LLD INVEST-EXPLOITATIONactive MAX ALEXANDRE COLEAUdissolved MUSIQUE D'ANTAN D'AUJOURD'HUI ET D'AVENIRactive [ND]active [ND]dissolved NICOLE SOLANGE JUDITHdissolved Patrice michineauactive RUDISA INTERNATIONAL FRANCEdissolved SCI KARDAMONEdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-09-30Dissolved / struck off