DOSSIERS / AGATHE CHAMBI-DJOUMBAMBA
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Sole trader dossier

AGATHE CHAMBI-DJOUMBAMBA

FRANCE · SOLE TRADER · INCORPORATED 1983-09-28
KYBE ID: FR-329206304 · 329206304 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AGATHE CHAMBI-DJOUMBAMBA
fr_inpi
329206304
fr_inpi
dissolved
fr_inpi
1983-09-28
fr_inpi
1986-08-13
fr_inpi
97410 SAINT-PIERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

500 total

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

ABOUDOU MOHAMEDdissolvedADRIENNE LAROQUEdissolvedADRIENNE LEBONdissolvedAH MING CHANE WOdissolvedAIME RAMSAMYdissolvedALAIN YVES GROSSETdissolvedALBERT JEAN PIE FIHOUAdissolvedALBERT JOACHIM K'BIDYdissolvedALBERT MARC AXEL ABOLETdissolvedALBERT PEYRONdissolvedALEXANDRE ARABOUXdissolvedALI ABOUDOUdissolvedALI FONDI FON CHAMSOUDINIdissolvedALI ISMAILAdissolvedALINE MARIE MUSSARDdissolvedALIX MAX DEQUELSONdissolvedALIX MAX DEQUELSONdissolvedAMABLE MICHEL RIFOSTAdissolvedAMBROISE BOILLYdissolvedAMBROISE INDIANAdissolved

+480 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 500 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off