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Sole trader dossier

JOSE MBUYI

FRANCE · SOLE TRADER · INCORPORATED 2011-07-01
KYBE ID: FR-533535647 · 533535647 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJOSE MBUYI

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Registration533535647

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Statusdissolved

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Incorporated2011-07-01

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Dissolved2014-01-08

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Registered address21 RUE DOYEN GOSSE, 38400 SAINT-MARTIN-D'HERES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

A ALLEMANDdissolved ANNIE GUERRE-DAILLYdissolved CAROLE IBANEZdissolved CASA MICASdissolved CHRISTINE ARLETTE DURAFFOURGdissolved DLD FRANCE DISTRIBUTIONactive FRANCOIS CUSANNOdissolved GASTRO@HOMEdissolved GERARD YVON BRUNELdissolved INDIVISION CUSANNO FRANCOIS ET JEAN PHILdissolved JACQUES JEAN YVONdissolved JEANNE VULLIERMEdissolved JEAN PHILIPPE CUSANNOdissolved LAURENCE FRANCOISE BURGOSdissolved LE RENARDOactive L.M.C.active LOCAL 21active MARIE-THERESE PORTIGLIATTIdissolved MARION LAURENCE PASSOTdissolved MICHELE MARTINE FLORESdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-01-14

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

4 events

2014-01-08Dissolved / struck off

2014-01-14Jugement d'ouverture de liquidation judiciaire

2014-06-25Dépôt de l'état des créances

2017-01-24Jugement de clôture pour insuffisance d'actif