DOSSIERS / ELIE KANKU TSHIBAMBE MUALA
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Sole trader dossier

Elie Kanku Tshibambe muala

FRANCE · SOLE TRADER · INCORPORATED 2024-03-26
KYBE ID: FR-924924731 · 924924731 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Elie Kanku Tshibambe muala
fr_inpi
924924731
fr_inpi
dissolved
fr_inpi
2024-03-26
fr_inpi
2024-11-17
fr_inpi
52 BD de Pesaro, 92000 Nanterre
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off