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Sole trader dossier

DENISE NGONO EVINA

FRANCE · SOLE TRADER · INCORPORATED 1983-04-01
KYBE ID: FR-327450870 · 327450870 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENISE NGONO EVINA

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Registration327450870

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Statusdissolved

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Incorporated1983-04-01

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Dissolved1999-06-30

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Registered address15 RUE MACCARANI, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ANDRICactive BENJAMIN REBICHONactive CAMERA STYLOactive Chahinez Jacquelotactive CTIM MACCARANI 15active EL MAHDI ZAHRIactive EXPERTISES SERVICESdissolved FRENCH RIVIERA GOLFE AZURdissolved GILBERT MICHAUDdissolved GIVI TAVADZEactive INDI KNIGHT WHITEdissolved L'ESSENTIEL INGENIERIEactive LUCIENNE FAUCONNIERdissolved MARIE ANDREE GIRAUDdissolved MARYSE MOCTERactive MONSENGO IZAPANGOdissolved [ND]dissolved [ND]active NPNG INVESTactive PATRICIA REYMONDdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1999-06-30Dissolved / struck off