DOSSIERS / KONGOLO ISAAC KILEMA
← SearchExport PDF
Sole trader dossier

Kongolo Isaac KILEMA

FRANCE · SOLE TRADER · INCORPORATED 2024-01-16
KYBE ID: FR-983516956 · 983516956 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
Kongolo Isaac KILEMA
fr_inpi
983516956
fr_inpi
dissolved
fr_inpi
2024-01-16
fr_inpi
2024-01-12
fr_inpi
69 RUE Jules Michelet, 92700 Colombes
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3M RAVALEMENTdissolved927 MUSICactiveAHMED TAIFFOURdissolvedAIMERIC JEAN REMY LEGRAY N'DRINdissolvedAKRAME DioinedissolvedAMISTAD GROUPdissolvedANAIS RAGUENEAUactiveANFIGdissolvedANTONY CHEVALIERactiveASANKOFAactiveBABUL SAHAactiveBegench Bayramdurdyievitch HatamovactiveBHD-KA SASdissolvedBHG BATIMENTdissolvedBMCEdissolvedBOLD TECHNOLOGYdissolvedBOUKHARY DIABYdissolvedCHRISTOPHER VASQUEZ MARQUEZdissolvedCOULEURS ET PIXELSdissolvedCTRE CULTUREL ET THEOLOGIQUE MARANATHAactive

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off