DOSSIERS / HERVE BANZI
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Sole trader dossier

HERVE BANZI

FRANCE · SOLE TRADER · INCORPORATED 2021-06-01
KYBE ID: FR-899507842 · 899507842 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HERVE BANZI
fr_inpi
899507842
fr_inpi
dissolved
fr_inpi
2021-06-01
fr_inpi
2023-12-31
fr_inpi
4 RUE MONTTESSUY, 91260 JUVISY-SUR-ORGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
Adam Aimen KhouridissolvedADNANE BENNANIdissolvedAHMED BOUCHENAFAdissolvedANNICK MARIE-LAURE ADDEdissolvedASSOCIATION SOLIDARITE ESPOIR ESSONNEactiveCANTON NEMSactiveCHARLES SALOMAO SOUZA DE ASSISdissolvedCŒUR DE PRINCESSactiveDIGITAL GLOBAL CONSULTINGdissolvedDOK CONCEPTactiveDRAMANE DIABYactiveFA PHOTOdissolvedFRANCK MAURICE ELISE RENOUARDdissolvedGERARD ANGIONO-TROMPINdissolvedILLIAS KHOUILDIactiveISMATOU DIALLOdissolvedJEAN-VIANNEY MASPEYactiveKB LOGISTIQUEactiveKHAOULA GHARBIactiveKING MOHAMED DINGHAT OKENGUEactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off