DOSSIERS / KENZA THIYFA
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Sole trader dossier

KENZA THIYFA

FRANCE · SOLE TRADER · INCORPORATED 2021-06-21
KYBE ID: FR-900691718 · 900691718 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
KENZA THIYFA
fr_inpi
900691718
fr_inpi
dissolved
fr_inpi
2021-06-21
fr_inpi
2023-12-31
fr_inpi
78 RUE VICTOR HUGO, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AC STUNTS PRODdissolvedahmed el saidactiveBELHOMMEactiveCharles luc Pierre-Michel VEEactiveCONSORTS OUAKI-MARCIANOactiveDORYA MOULAIdissolvedEBRGdissolvedELODIE LE GALdissolvedFabien Paul LafittedissolvedHEZKIEL BASSOUSdissolvedIMPRIMDUROULEdissolvedINDIVISION JAYATILAKE KETIPE KANKANAMGE - RAZAFINIMANANAactiveJEAN LUC VALTEAUdissolvedJONATHAN SITBONactiveJOSUE SUSSERdissolvedKARL-HERVE SEHRdissolvedKEVIN SYLVEREdissolvedLA COMPAGNIE DES TRAVAUXactiveMARIE CATHERINE PRUVOSTactiveMaroun ABI HANNA DAHERdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off