DOSSIERS / JUSTIN NICAISE TOUBA KONZI
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Sole trader dossier

JUSTIN NICAISE TOUBA KONZI

FRANCE · SOLE TRADER · INCORPORATED 2016-10-03
KYBE ID: FR-822520771 · 822520771 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JUSTIN NICAISE TOUBA KONZI
fr_inpi
822520771
fr_inpi
dissolved
fr_inpi
2016-10-03
fr_inpi
2020-09-21
fr_inpi
80 PL ANDRE MALRAUX, 78800 HOUILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AGENCE DE LA GAREdissolvedALICIA MARIE JEANNE LACOSTEdissolvedANDREA MIHAELA POPESCUdissolvedAYOUB BOUDJOUdissolvedDJAMILA TEZKRATTactiveElodie VelyactiveEMILIE MOINEAUdissolvedERIC CHRISTOPHER ORTIZactiveFabien KFOURYactiveFREDERIC TATINactiveHILAIRE DA COSTAdissolvedHOON NEE TANdissolvedISLANDE TUSMEdissolvedJEAN PIERRE BAYARDdissolvedJEAN-PIERRE VIELdissolvedJFF PORTAGEdissolvedJOSE LEITAOactiveKHAWLA AMERdissolvedLAURENT BRANDIBASactiveLAURE PIERRE MARIE FRANCE BESSETTEdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off