DOSSIERS / EDDY MAWESI SUNDA
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Sole trader dossier

EDDY MAWESI SUNDA

FRANCE · SOLE TRADER · INCORPORATED 2018-01-26
KYBE ID: FR-834933228 · 834933228 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
EDDY MAWESI SUNDA
fr_inpi
834933228
fr_inpi
dissolved
fr_inpi
2018-01-26
fr_inpi
2023-11-04
fr_inpi
123 AV JEAN JAURES, 93320 LES PAVILLONS-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALBERT TOUGHLADJIANdissolvedANA PAULA MARTINS BARBOZAdissolvedANNA BELLA PEREIRAdissolvedBRIGITTEdissolvedCHARLES BELINdissolvedCHRISTELLE LUCIENNE ANGELIQUE GALLONEdissolvedCORINNE ESTELLE TIARactiveD.M.S.dissolvedGERARD BALIKIANdissolvedIGFA SERVICESactiveINSURANCE CONSULTING NATIONALdissolvedINTERNATIONAL TRADING CARactiveJASNA MIHALJEVICactiveJD-IMMOactiveKHALED EL HAJdissolvedKHAN TELECOMdissolvedLEVAL ASSURANCESdissolvedMARIA SAIZdissolvedMAXIM MAXIM MARIE-JULIEactive[ND]dissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off