DOSSIERS / KABIA LUCIE LINDSAY ALOKA
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Sole trader dossier

KABIA LUCIE LINDSAY ALOKA

FRANCE · SOLE TRADER · INCORPORATED 2020-03-10
KYBE ID: FR-882467301 · 882467301 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
KABIA LUCIE LINDSAY ALOKA
fr_inpi
882467301
fr_inpi
dissolved
fr_inpi
2020-03-10
fr_inpi
2023-12-31
fr_inpi
80 QUAI DES QUEYRIES, 33100 BORDEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALEXPHILIMMOdissolvedBARRERE-FRANCOIS-BARREREactiveBERNADETTE MARIE JUNIETactiveFLATENIN SISSOKOactiveGAUDRE-CHANDIOUX INDIVISIONactiveGILLES LARRIVETdissolvedGUY ROUCHONactiveHENRI DEYMIERdissolvedHUBGROUPactiveINDIVISION RICCARDIactiveINDIVISION TARRIDEactiveJANICK EMILIENNE HENRIETTE MONGINdissolvedKAMIL SCHOENDORF INDIVISIONactiveLA BAIGNOIREactiveLAFENETRE -PASCALIN INDIVISIONactiveLAIB-RETORNAZ INDIVISIONactiveLAMORCE DEVELOPPEMENTactiveLINKEE BORDEAUXactiveMAEL VIDAMENTdissolvedMANGENOT ET WOLGENSCHAFTER INDIVISIONactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off