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Sole trader dossier

JULIE NINETTE M'SIKA

FRANCE · SOLE TRADER · INCORPORATED 2013-11-25
KYBE ID: FR-798687141 · 798687141 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJULIE NINETTE M'SIKA

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Registration798687141

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Statusdissolved

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Incorporated2013-11-25

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Dissolved2015-03-10

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Registered address5 T RUE PORT AUX LIONS, 94220 CHARENTON LE PONT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CLEVERCHAINdissolved DAVID YAN ALETactive DESIDERATAactive EMMANUELLE JEGUdissolved FANNY BIASINIdissolved HOLDING FINANCIERE SKYNETdissolved INAAM DEROUICHEdissolved INTERNATIONAL BUSINESS FINANCEdissolved JEAN DENIS METTOUDIdissolved JOHANN BARANESactive JONATHAN SION JONATHAN SION DOUIEBactive MARIE-LAURE ODETTE REGINE GALLAIREdissolved MOHAMED NAJID DISSEMactive [ND]active [ND]dissolved SCI CMM22dissolved SCI MOMOdissolved TS.BN. BEMAZALactive VINNOTECHdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-03-10Dissolved / struck off