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Sole trader dossier

JOSIANE NZILI KANDA

FRANCE · SOLE TRADER · INCORPORATED 2020-02-01
KYBE ID: FR-881912919 · 881912919 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJOSIANE NZILI KANDA

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Registration881912919

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Statusdissolved

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Incorporated2020-02-01

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Dissolved2023-06-01

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Registered address140 RUE DANIEL BLERVAQUE, 78955 CARRIERES-SOUS-POISSY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

AHMADOU HAIDARAdissolved BRIAN GABRIEL BOLEMBAdissolved BUSINESS IAactive CREP'EASYdissolved DIAMOND STUDIOSdissolved DOUM'RIDEactive ESTHIE IMMOactive EXPERT ISdissolved fatima mélissa sepiereactive Hermann Brice AVLESSIactive INNOV SYSTEMactive JEROME GAMBARDELLAactive Kadir Letifdissolved LEA CHLOE RIBARDIEREdissolved LOUIS LODEWIJK GAMBARDELLAdissolved MOHAMMED ALAOUI-MDARHRIdissolved NAFAL OUMARKATARactive [ND]dissolved [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

2023-06-01Dissolved / struck off