DOSSIERS / KALONJI VICTOR KONGOLO
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Sole trader dossier

KALONJI VICTOR KONGOLO

FRANCE · SOLE TRADER · INCORPORATED 2019-02-08
KYBE ID: FR-848077921 · 848077921 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
KALONJI VICTOR KONGOLO
fr_inpi
848077921
fr_inpi
dissolved
fr_inpi
2019-02-08
fr_inpi
2021-05-03
fr_inpi
50 RUE DU DOCTEUR VAILLANT, 78210 SAINT-CYR-L'ECOLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADELE VERONIQUE BELINactiveAlexandre jean daniel BoricaudactiveANAIS CALIXTEdissolvedANAIS SUISSAdissolvedDEBORAH BITTONactiveGISLAINE BINETdissolvedJimmy YeactiveJOANA FILIPA SILVA ARANTESactiveKB TRANSPORTdissolvedLAURENT BENARIAC BENARIACdissolvedLHOUSSINE MOUMENdissolvedMARC LOUIS JEAN LHERMITEdissolvedMyriam FIRDAOUSSactive[ND]activeSALOME BENAMRAMdissolvedSCDF MOUMEN ET AIT OUAKRIMdissolvedSEBASTIEN LEO BERNARDdissolvedSELARL ASTRUC IMANdissolvedTAMADELTdissolvedTRANSPORT AND LOGISTICS SOLUTIONSactive

+1 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off