KYBE — See who's really behind any company

Sole trader dossier

KATIA SOLANGE MARADINIE

FRANCE · SOLE TRADER · INCORPORATED 2017-07-01
KYBE ID: FR-831059324 · 831059324 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameKATIA SOLANGE MARADINIE

fr_inpi

Registration831059324

fr_inpi

Statusdissolved

fr_inpi

Incorporated2017-07-01

fr_inpi

Dissolved2020-12-31

fr_inpi

Registered address5 AV DE MUNSTER, 45000 ORLEANS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BECHIR ABAKAR ETNENEdissolved DIANE ARNETONactive DOMINIQUE FRANCOIS ORDIONIdissolved ESTHER MATILDA ADAdissolved IDRISS TAHIRdissolved JERZY STRZELECKIdissolved LYDIE DOUGNONdissolved MANUEL AUGUSTO MENDESdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved Omar CHEBBAKIdissolved OTITO OLUSEGUN MAFE-RAPHTITOactive OUASSIM AKLOUCHEdissolved SCI M.J.M.dissolved SOFIAN BOUYAactive VISITING CARDSdissolved YETUNDE OYENIKE MAFE-RAPHTITOactive YOAN FREDERICKdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-12-31Dissolved / struck off