DOSSIERS / FELIX DJATA NKWEYA
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Sole trader dossier

FELIX DJATA NKWEYA

FRANCE · SOLE TRADER · INCORPORATED 2015-04-15
KYBE ID: FR-810744912 · 810744912 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FELIX DJATA NKWEYA
fr_inpi
810744912
fr_inpi
dissolved
fr_inpi
2015-04-15
fr_inpi
2017-04-12
fr_inpi
1 RUE PIERRE BROSSOLETTE, 92400 COURBEVOIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIEN SALEIXdissolvedALICE BRABANTdissolvedAUDE SEIGNEURdissolvedAUDREY SUZANNE RACHEL ATHLAN-LIENARDactiveBBS INVESTdissolvedCAPRICE MBAKOP KUIANGdissolvedCARSTOREdissolvedCELINA KEBICHEactiveCharles LOUIS ARTHUR RonteixactiveCHRISTIAN VIVIANIactiveCLARA VERONAactiveDAVID HAMOUdissolvedDAVY DUPREactiveDIX MILLE SERVICESdissolvedFRANCK CYRILLE CHANRYactiveGERARD BLOTdissolvedGUY MARIE LIMOUZAdissolvedHAMOUdissolvedHARVESTdissolvedINVANTdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off