DOSSIERS / NZUMBA KEVELINE DIKITA
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Sole trader dossier

NZUMBA KEVELINE DIKITA

FRANCE · SOLE TRADER · INCORPORATED 2022-03-15
KYBE ID: FR-840265698 · 840265698 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
NZUMBA KEVELINE DIKITA
fr_inpi
840265698
fr_inpi
dissolved
fr_inpi
2022-03-15
fr_inpi
2024-04-02
fr_inpi
55 BD DU MANDINET, 77185 LOGNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre, cloture

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~4 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 28?

3 signals
+14
Insolvent soon after incorporation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score28/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement prononçant
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off