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Sole trader dossier

JEAN-JACQUES ZACHARIE KAMALUTAKO MASUNDA

FRANCE · SOLE TRADER · INCORPORATED 2015-07-31
KYBE ID: FR-812889947 · 812889947 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN-JACQUES ZACHARIE KAMALUTAKO MASUNDA

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Registration812889947

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Statusdissolved

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Incorporated2015-07-31

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Dissolved2018-10-22

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Registered address9 RES LES HAUTS DE MARCOUVILLE, 95300 PONTOISE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ASSOCIATION SPORTIVE LES REGIONNAIRESactive BANGUI AURORE ASSAINISSEMENT HYGIENEactive CD SOURIRE SOLEILdissolved CHANTAL GERALDINE DINactive DIASPORA MUSIC DANSEactive GISELE SERYdissolved INTERVENTION GARDIENNAGE SECURITEdissolved JOSE ANTONIO MOREIRA GOMESdissolved JOSEPH VTCdissolved MOUGAMADOU SAMIOULLA MOHAMED SAMEEMdissolved M.P BATdissolved NATHALIE DEMOULINactive [ND]dissolved [ND]active PIERRE FELIX NADOUdissolved Ratis Okito Kendeactive ROSE CARBONdissolved sami BOUCHNIBAactive SEBASTIEN HAFFNERactive SOURIRE SOLEILactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2018-10-22Dissolved / struck off