DOSSIERS / NANDEE KASENDE
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Sole trader dossier

Nandee Kasende

FRANCE · SOLE TRADER · INCORPORATED 2023-06-15
KYBE ID: FR-952355410 · 952355410 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Nandee Kasende
fr_inpi
952355410
fr_inpi
dissolved
fr_inpi
2023-06-15
fr_inpi
2023-09-27
fr_inpi
19 RUE de Domrémy, 75013 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
3FLUIDESactiveADDCL (ASSOCIATION POUR LE DEVELOPPEMENT DES COLLEGES ET LYCEES)activeALICE BERGAdissolvedANTOINE PETITactiveASS DEVELOP FORMAT INITIALE ET CONTINUEactiveASS DEVELOPPEMENT ENSEIGNE SUPERIEURactiveASSOCIATION AIDE A L'ENSEIGNEMENT PRIVEactiveASSOCIATION MERKAZ BETH MYRIAMactiveASSOCIATION POUR LE DEVELOPPEMENT DE L'ENSEIGNEMENT SECONDAIRE PRIVE (A.D.E.S.P)activeBENJAMIN MAXIME PHILIPPE POULYdissolvedCONCEPT INFORMATIQUEactiveEPSITECH CONSULTINGactiveFRADJI ZEITOUNdissolvedJeannette AbialiactiveMANAL HADERactiveMANDOUMBE DIOUFdissolvedMATHILDE CHOLLEYdissolvedMBM SERVICESdissolvedMITOLO MASSAMBAdissolvedNAHALAT GUERSHONactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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