DOSSIERS / ALBAN LEON KIBENDE MUSALESH
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Sole trader dossier

ALBAN LEON KIBENDE MUSALESH

FRANCE · SOLE TRADER · INCORPORATED 2020-01-01
KYBE ID: FR-882120355 · 882120355 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALBAN LEON KIBENDE MUSALESH
fr_inpi
882120355
fr_inpi
dissolved
fr_inpi
2020-01-01
fr_inpi
2020-03-14
fr_inpi
5 RUE DEMARQUAY, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALBAN-LEON KIBENDE MUSALESHdissolvedASS EDITSITESactiveASS PARISIENNE D'AIDE A DOMICILEactiveCHEKHENE TOUNKARAactiveCLAUDE MPOULI NKAKEdissolvedCONSEIL FABRICATION 360dissolvedDAVID SITBONdissolvedDE SOI VERS L'AUTREactiveELISEE CAROTINEactiveGESTION 1901dissolvedJEAN-PIERRE MARCEL CHRISTIAN LEGEAYdissolvedJOVANA PETROVICactiveKETSIA CAROTINEdissolvedLA CASSE, MIAMactiveLAURASORGactiveLEO ELIE TREFLEdissolved[ND]dissolved[ND]activePascal Francois Pierre-louisactiveROLAND BRULEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off