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Sole trader dossier

DIVINE MASUNDA NZUMBA

FRANCE · SOLE TRADER · INCORPORATED 2014-06-01
KYBE ID: FR-802656587 · 802656587 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDIVINE MASUNDA NZUMBA

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Registration802656587

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Statusdissolved

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Incorporated2014-06-01

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Dissolved2015-06-03

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Registered address10 B AV PAUL VALERY, 95200 SARCELLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANIEVE DIELVICK Bantysdissolved ASADULLAH RAHIMIactive CARLOS DE SOUZAactive CHIVENS GOUDETTEdissolved DIEYNA BARRYdissolved ELOH.Sactive ELSAYED ABOUSHADIactive EMERY KABUYA TCHIBANGUdissolved EVA EMALEUdissolved KING-LOVE CHEVALIERdissolved KOUMBA DIAKITEactive KSANDRA-ANGELIQUE MAVANDJI-MAVNactive LAINA MAEVA MINOLIENactive [ND]dissolved [ND]dissolved [ND]active [ND]dissolved SAMBOU SAMBAKEdissolved SOULEYMANE GASSAMAdissolved SYEVENSON DUMOULINdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-06-03Dissolved / struck off