DOSSIERS / GLODY MBAKA KASA
← SearchExport PDF
Sole trader dossier

GLODY MBAKA KASA

FRANCE · SOLE TRADER · INCORPORATED 2021-05-14
KYBE ID: FR-899582498 · 899582498 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GLODY MBAKA KASA
fr_inpi
899582498
fr_inpi
dissolved
fr_inpi
2021-05-14
fr_inpi
2023-05-16
fr_inpi
8 RUE GUSTAVE CHARPENTIER, 94240 L'HAY-LES-ROSES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDESSAMED MEZZANEdissolvedAHMET ARANdissolvedAIDWELLdissolvedALYPOBO DIASPORAactiveANSAOUIDDINE ABOUDOUdissolvedASL BUSINESSdissolvedAUDREY FERNANDE MARIE THERESE MARIE THERESE GIRARDactiveAYA LAMKADEMdissolvedBRAYAN CHRISTALIN MAKOMEactiveCALVYNN MOUTASSIdissolvedFIGHTER Z BOXING CLUBactiveFRANCK MAZOYERdissolvedGILLES PIERRE FRANCO DELMOLYdissolvedHENRIETTE KENBILU KISEMAactiveHEXAGONEactiveJAMEL BEN MANSOURactiveJEKTISdissolvedKANDE SISSOKOactiveLAURENT MICHEL THIMONdissolvedLAYLA SOUIDIdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off