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Sole trader dossier

KEVIN KATY NDZIE

FRANCE · SOLE TRADER · INCORPORATED 2017-02-27
KYBE ID: FR-828042374 · 828042374 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameKEVIN KATY NDZIE

fr_inpi

Registration828042374

fr_inpi

Statusdissolved

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Incorporated2017-02-27

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Dissolved2022-01-31

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Registered address82 RUE TETE D'OR, 69006 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

DAMdissolved DAMAdissolved DAMBdissolved DAMBCdissolved DAMDdissolved D'AMOUR ET D'ENFANTSdissolved EURO MAGHREB AGROALIMENTAIRE DISTRIBUTIONactive JOVANA STANOJEVICdissolved LUC TUISONdissolved LYON ECHECS PASSION 64active [ND]active [ND]dissolved [ND]dissolved [ND]dissolved NICOLE CONSTANCE CHARPENTIERdissolved PRO INTELLIGENCIAactive PRO MAX SECURITEactive SCI SERIOUNA IMMOBILIERdissolved SORAYA BENKEDDERdissolved VELOUTE DE SOINSactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2022-01-31Dissolved / struck off