DOSSIERS / MUNGU DAYA
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Sole trader dossier

MUNGU DAYA

FRANCE · SOLE TRADER · INCORPORATED 2013-04-25
KYBE ID: FR-517585097 · 517585097 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MUNGU DAYA
fr_inpi
517585097
fr_inpi
dissolved
fr_inpi
2013-04-25
fr_inpi
2020-12-31
fr_inpi
62 RUE D'HAUTPOUL, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AHMED KHALFALLAHdissolvedALMA CARIBE PARISactiveARNAUD DUVALdissolvedCENADRIA KHEIRA ET BAKOUCHactiveCRISTINA IOTTIactiveFARYDE LARA RODRIGUEZdissolvedFLORE ANNE JEANNE FRANCE PASCALE PAINdissolvedFREDERIQUE MARIE HAVEYactiveG D'HARLINGUEactiveISABELLE L'HEMEILLETdissolvedIVANA ADAIME MAKACactiveJEAN-CHARLES LAFARGEdissolvedJORGE MANUEL CRAVOactiveJOSE MANUEL LEONARDO DE SAdissolvedKHEIRA CENADRIAdissolvedLE CAIMAN DE BOUBOUactiveLEGSdissolvedMARIN JACQUES ADRIEN AUBETactiveMARIUSZ BAJdissolved[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off