DOSSIERS / KIANGEBENI NDUNDU
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Sole trader dossier

KIANGEBENI NDUNDU

FRANCE · SOLE TRADER · INCORPORATED 2011-02-10
KYBE ID: FR-530234863 · 530234863 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KIANGEBENI NDUNDU
fr_inpi
530234863
fr_inpi
dissolved
fr_inpi
2011-02-10
fr_inpi
2011-09-01
fr_inpi
40 AV CHARLES GIDE, 94270 LE KREMLIN-BICETRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ABE MOTORSdissolvedAHMED TEBALactiveALGARON ET VINITZKIdissolvedALICIA DISTRIBUTION EXPRESSactiveAurélien Isaac Samuel OhayonactiveAUTOLOCdissolvedBASSEM ABIDELLIdissolvedBERNARD DAMANYdissolvedB.M.S ( BOROSSE MULTI SERVICES )dissolvedCHRISTIAN-BERYL MASAMUNA BUITA CHRISTIAN-BERYLactiveEtidal AMAMIactiveFLORIDA VALMAGGIAactiveGEOFFREY LOPESdissolvedHAMID BISSITdissolvedI M I LUMdissolvedJADEdissolvedKHARE-DDINE BOURAOUIdissolvedKHEIRA MAMOUNIactiveLMEdissolvedMARIA AYIOTISdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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