DOSSIERS / DAMARIS ODETTE ONGONO MINDJA
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Sole trader dossier

DAMARIS ODETTE ONGONO MINDJA

FRANCE · SOLE TRADER · INCORPORATED 1987-11-01
KYBE ID: FR-342787702 · 342787702 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DAMARIS ODETTE ONGONO MINDJA
fr_inpi
342787702
fr_inpi
dissolved
fr_inpi
1987-11-01
fr_inpi
1987-12-31
fr_inpi
2 BD ROBERT SCHUMAN, 57100 THIONVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ACMEactiveAG CONSTRUCTIONdissolvedALAIN LEMAITREdissolvedALMAYA CONSULTINGdissolvedAnis BadjoujactiveANNETTE MARIE REITZdissolvedAUDREY ANNE-CHRISTEL PAULactiveAUTO MARTIN'SdissolvedBENMASABIH KADDARdissolvedB.S.L.dissolvedCARLOS FERNANDES MAIAdissolvedCLYMO CONSULTINGdissolvedDANUBE TRANSPORTdissolvedDECLIC AUTOdissolvedDEMETRIO VILASIdissolvedDP SERVICESdissolvedEDI EST MARKETINGdissolvedELISE PIGEONdissolvedEMMANUEL ETIENNE JULIEN CHEVROTactiveFAROUK HEDEILIactive

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off