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Sole trader dossier

AMENAN COLETTE AMENAN COLETTE KOUASSI

FRANCE · SOLE TRADER · INCORPORATED 2015-02-15
KYBE ID: FR-809242852 · 809242852 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAMENAN COLETTE AMENAN COLETTE KOUASSI

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Registration809242852

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Statusdissolved

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Incorporated2015-02-15

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Dissolved2017-10-05

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Registered address20 RUE DE LA PROCESSION, 93250 VILLEMOMBLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ABOU SOUMAHOROdissolved AHMED SOWdissolved ALAIN PANAFERE HIEdissolved Apo Alexandra Moninactive AZUR SERVICES 75active Camille Lascabannesdissolved Corentin Alexandre Ludovic Martinactive DIEUDONNE NKELELEactive DOLORES CENALUSdissolved FAKER LEMKACHERdissolved HAMID KOUHKOUHdissolved HIS TRANSPORTactive JEROME HARDYdissolved Koly Sissokoactive LELIA BATCHactive LINA HASNAOUIactive MAX GLOBAL SERVICESdissolved MICHEL ELVARE DENIS PAUL PREVOSTactive [ND]active [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-10-05Dissolved / struck off