DOSSIERS / KIMBERLY SEGUY SHIRLEY GBELIA
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Sole trader dossier

KIMBERLY SEGUY SHIRLEY GBELIA

FRANCE · SOLE TRADER · INCORPORATED 2024-09-17
KYBE ID: FR-933083297 · 933083297 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KIMBERLY SEGUY SHIRLEY GBELIA
fr_inpi
933083297
fr_inpi
dissolved
fr_inpi
2024-09-17
fr_inpi
2024-10-21
fr_inpi
37 ALL de l'Arlequin, 92000 Nanterre
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ABEXPO BTPdissolvedADAME AFIRdissolvedALPHONSE MOHONdissolvedAMELLE OBOUBE SOKAMESSOUactiveBERNARD GORAYAHdissolvedBERTHE MBOMBOdissolvedDREAVENdissolvedEDOUKOU MOZOU JOSEPHdissolvedETIENNE PHILIPPE MAU DIOGOactiveFATIHA KROUNdissolvedFATIHA SOUDANIactiveFATOUMATA BANGOURAdissolvedFEE DU LOGISactiveGHARIB EL GOUAILdissolvedHussein BASHARDOSTactiveINES FERREIRAdissolvedJACQUELINE VIDALactiveJEAN MIRACLE PAULdissolvedJONATHAN GEORGES GBELIAactiveMAHAMADOU SOUMAREdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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