DOSSIERS / FELICIEN LUSIMBA
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Sole trader dossier

FELICIEN LUSIMBA

FRANCE · SOLE TRADER · INCORPORATED 2020-05-18
KYBE ID: FR-883342180 · 883342180 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FELICIEN LUSIMBA
fr_inpi
883342180
fr_inpi
dissolved
fr_inpi
2020-05-18
fr_inpi
2023-12-31
fr_inpi
54 RUE DANIELLE CASANOVA, 93200 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASSOCIATION FESTIVAL ANTILLAISactiveBRIZ TROPIKALdissolvedCENTRALE D'ACHAT ALIMENTAIRE CASANOVAdissolvedDREYFUS J C - BAHOUCHE MdissolvedFCPM EVENEMENTIELactiveGEMMA FIALONactiveKALAIactiveKESTAS MILIAUSKASdissolvedMAURICE JONARTactiveMOHAMED FRETdissolved[ND]activePROVINCE DECORdissolvedREKIA TAHIRIdissolvedSAMIR BOUHLALdissolvedSOCIETE DE DISTRIBUTION ALIMENTAIRE CASANOVA S.A.S.dissolvedSOUALIO DIOMANDEdissolvedSTASYS URBELISdissolvedSUPERETTE CASANOVAdissolvedUN GESTE POUR HAITIactiveUNIVERS BAZARdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off