DOSSIERS / FRAISNEL SAYAL MOUKILA M PELE
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Sole trader dossier

FRAISNEL SAYAL MOUKILA M PELE

FRANCE · SOLE TRADER · INCORPORATED 2013-10-30
KYBE ID: FR-793438763 · 793438763 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FRAISNEL SAYAL MOUKILA M PELE
fr_inpi
793438763
fr_inpi
dissolved
fr_inpi
2013-10-30
fr_inpi
2020-07-15
fr_inpi
13 RUE EUGENE VARLIN, 94800 VILLEJUIF
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
BARBARA DELINOISdissolvedBURGER BOXactiveEL BACHIR EL BACHIRIdissolvedGAKO DIAWARAdissolvedHephy BALONDO BIBIactiveHOT FOR YOUactiveIFTEN FARIDdissolvedIVAN REISdissolvedJIYAN NEVRUZ AKDOGANactiveKevin PadraactiveLA COMPAGNIE... EN RETAAARD !activeLIAISONS CSdissolvedMARYLINE BOTOKA ESEFANY NSIMBAdissolvedMOHAMED IBRAHIMA DESSERT DHAOUADIactive[ND]dissolved[ND]active[ND]activeNELSON PEREIRA FERREIRAactiveOMAR HASSAINE DAOUADJIdissolvedPHILIPPE LOUIS JEAN NELETdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off