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Sole trader dossier

CECILE NGHI

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-332104108 · 332104108 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCECILE NGHI

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Registration332104108

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Statusdissolved

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Incorporated1985-01-01

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Dissolved1994-09-01

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Registered address44 AV DE FONTAINEBLEAU, 94270 LE KREMLIN-BICETRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALLEE DU TILLEULdissolved CHRISTOPHE MACEactive DELICES DE CARTHAGEdissolved ENTREP GENERALE BATIMENT P.ROBERTdissolved EUGENIE MARIE RENARDdissolved JACOB DAHANdissolved MATTHIEUdissolved MDM PRODUCTIONSdissolved MEKIactive [ND]active [ND]dissolved [ND]dissolved PATRICE ROBERT BATIMENTactive PRACTICEdissolved PROBE AMENAG FINITION TOUS CORPS ETATSdissolved RAYMOND INNOCENTIdissolved ROBERTdissolved S A A M CHICKENdissolved SARL M.C.T.Pdissolved SCI DU 44 AV DE FONTAINEBLEAUdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1994-09-01Dissolved / struck off