DOSSIERS / KEVIN MOYENGE MAWANDA
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Sole trader dossier

KEVIN MOYENGE MAWANDA

FRANCE · SOLE TRADER · INCORPORATED 2022-11-01
KYBE ID: FR-919189597 · 919189597 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
KEVIN MOYENGE MAWANDA
fr_inpi
919189597
fr_inpi
dissolved
fr_inpi
2022-11-01
fr_inpi
2024-12-31
fr_inpi
25 RUE DES ARTS, 38000 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABDOULAYE OUATTARAdissolvedASSOCIATION DEGGOactiveBOUALEM DJAKERdissolvedChrystelle Vincente Pauline SCHIZZAROTTOactiveCOLLECTIF POUR LA GESTION DE L'ENVIRONNEMENT ET L'ECOSYSTEME DE MONGAactiveEVENEMENTS CULTURELS DE GRENOBLEactiveHABIB BOUFELLOUSdissolvedIsabelle Jessica Andréa Christiana TirardactiveKAOUTEUR SOUIBGUIactiveMARIE JOSEPHE GUILLOTdissolvedMEDHY AREZKI IMCAOUDENEdissolvedMOHAMED MEDDAHdissolvedMohamed OuattaraactiveNACIMA BENMAHMOUDdissolvedNATHAN BENITZAdissolved[ND]active[ND]dissolved[ND]active[ND]active[ND]active

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off