KYBE — See who's really behind any company

Sole trader dossier

DYLAN ANDRADE FURTADO

FRANCE · SOLE TRADER · INCORPORATED 2019-05-31
KYBE ID: FR-851013367 · 851013367 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDYLAN ANDRADE FURTADO

fr_inpi

Registration851013367

fr_inpi

Statusdissolved

fr_inpi

Incorporated2019-05-31

fr_inpi

Dissolved2021-04-28

fr_inpi

Registered address173 AV DE LA DIVISION LECLERC, 94190 VILLENEUVE-SAINT-GEORGES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

Amal WERSIGHNIactive AMAR TERBECHEactive ANA MARIA SLOBOZEANUdissolved ANTONIO CARVALHO MONTEIROdissolved BABACAR TANDIANdissolved BENJAMIN RAYMOND BRUNO RUGGERIdissolved BILLEL BESSEBAAdissolved BOLY KANOUTEactive CHARFEDDINE MNAFEGdissolved Clarisse Buyoyoactive DAVID MARTIAL LUCIEN LESAGEdissolved FAHIMA TAOUTIactive FAMARA SANOKHOdissolved IB TRANSPORTSdissolved J&K TRAVAUXdissolved KAMEL YASSINEactive MB BATactive MWANANZO N'KWIMactive [ND]active [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-04-28Dissolved / struck off