KYBE — See who's really behind any company

Sole trader dossier

IKHLEF CORREIA NELSON

FRANCE · SOLE TRADER · INCORPORATED 2020-01-16
KYBE ID: FR-880406699 · 880406699 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameIKHLEF CORREIA NELSON

fr_inpi

Registration880406699

fr_inpi

Statusdissolved

fr_inpi

Incorporated2020-01-16

fr_inpi

Dissolved2023-12-31

fr_inpi

Registered address85 AV DE LA REPUBLIQUE, 94500 CHAMPIGNY-SUR-MARNE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANDRE RAHELdissolved ANDRE TAVARES DE SOUZA SILVAactive CAVADAS BATIMENTdissolved CHRISTOPHER EFLIDAactive DANIEL HUdissolved DELICE ROTIdissolved EXTEN - LISS'dissolved JEAN CLAUDE PRIMAULTdissolved JONATHAN JOURDAINdissolved LEANDRO ALEX DOS SANTOSactive [ND]dissolved PATEL FOODSdissolved PHILIPPE JUFFROYdissolved PRIMITIVO CONDEdissolved RCMdissolved SARL TASTY FOODSactive SCI PRECLAIRdissolved SOCIETE AUXILIAIRE BATIMENTdissolved VILLAGEdissolved WOUIZINAdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

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

2023-12-31Dissolved / struck off