DOSSIERS / ARTHUR KIAYINUA NKAZI
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Sole trader dossier

ARTHUR KIAYINUA NKAZI

FRANCE · SOLE TRADER · INCORPORATED 2020-06-11
KYBE ID: FR-884524828 · 884524828 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ARTHUR KIAYINUA NKAZI
fr_inpi
884524828
fr_inpi
dissolved
fr_inpi
2020-06-11
fr_inpi
2023-12-31
fr_inpi
44 RUE DESIRE CLEMENT, 78700 CONFLANS-SAINTE-HONORINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABOUBAKAR TOUREactiveANNIE LOUISE FRANCOISE HAITZdissolvedASSEMBLEE DES DISCIPLES DE JESUS-CHRIST (ADJEC/FRANCE)activeBADRdissolvedCHRISTIAN REGEARDdissolvedIOANA BRICEAGdissolvedL'ARBRE ET LE DIVAN - PSYCHANALYSE TRANSGENERATIONNELLE ET HYPNOSE ERICKSONIENNEactiveLE NIDdissolvedLOTUS BEAUTEactiveMYRIAM LAPORTEdissolved[ND]dissolved[ND]dissolvedNORA BEN HELELdissolvedRAIM NETTOYAGEdissolvedROLAND DIDIdissolvedSERENITE BEAUTEactiveSPOTLIGHT EVENTSactiveSYND.COPR. DU 44 RUE DESIRE CLEMENT 78 CactiveTomas BENTO DA SILVA DIASactiveY & L COIFFUREdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off