KYBE — See who's really behind any company

Sole trader dossier

ANDY BERNARD MOKAMBI GOUNETENZI

FRANCE · SOLE TRADER · INCORPORATED 2014-06-20
KYBE ID: FR-802793000 · 802793000 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDY BERNARD MOKAMBI GOUNETENZI

fr_inpi

Registration802793000

fr_inpi

Statusdissolved

fr_inpi

Incorporated2014-06-20

fr_inpi

Dissolved2021-12-31

fr_inpi

Registered address2 BD GEORGES MELIES, 94360 BRY-SUR-MARNE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ADAMA NDIAYEdissolved ADAMA ZAN DIARRAdissolved Alimou Diallodissolved Angeline-Maiva ROSSIGNOLactive ASSY CHRISTELLE YAOdissolved BRAHIM TALIactive CHLEA CAROUXdissolved HADI ABDALLAH AWADdissolved Hanane AMRANEactive LADJI FOFANAdissolved LAMINE KOUROUMAactive LANGA LUISA DOMINGOS ADAOactive LOWKEY PRODUCTIONdissolved MAMADOU BEYEdissolved MELVI TOTIactive MOHAMED ABDELRAHMAN AHMEDactive MOR SOWdissolved MSM GROUPactive MUZAMIL SHINWARIactive [ND]dissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-12-31Dissolved / struck off