DOSSIERS / GLORIA MULOPO KAMIENDE
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Sole trader dossier

GLORIA MULOPO KAMIENDE

FRANCE · SOLE TRADER · INCORPORATED 2019-10-24
KYBE ID: FR-878453075 · 878453075 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GLORIA MULOPO KAMIENDE
fr_inpi
878453075
fr_inpi
dissolved
fr_inpi
2019-10-24
fr_inpi
2019-11-27
fr_inpi
90 RUE DE L'OURCQ, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ARCHIVES BOUANANIactiveARESKI AREZKI CHABANEdissolvedARNLANDactiveAZZANDREdissolvedCANDICE ANNABELLE FANNY JOURDANdissolvedCEDRIC SYLVAIN JEANBLANCdissolvedCHAKIB THAMR BOULANOUARactiveCHRYSTELE BESSONactiveCLEMENT MAURICE CLAUDE GYSELINCKdissolvedDENOLA GUGAVAdissolvedERIC RAISINA - LE BRASactiveETABLISSEMENTS RUELLEdissolvedFRANK ASTERE NDIYO BUTOYIactiveFURIAactiveGERARD DADOUNEdissolvedGian Michele PediciniactiveHARELactiveHERMANN BOULYdissolvedJEAN-LUC LE BRASactiveJORGE ANDRES MELENDEZ PRIETOdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off