DOSSIERS / APENDEKI MUSONGO
← SearchExport PDF
Sole trader dossier

APENDEKI MUSONGO

FRANCE · SOLE TRADER · INCORPORATED 1988-08-18
KYBE ID: FR-347785230 · 347785230 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
APENDEKI MUSONGO
fr_inpi
347785230
fr_inpi
dissolved
fr_inpi
1988-08-18
fr_inpi
1989-12-31
fr_inpi
110 B AV DU GENERAL LECLERC, 93500 PANTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

AGENCE INTERNAT ACHAT AFRIQUEdissolvedAKO INTERNATIONALdissolvedALICE PRODUCTIONSdissolvedALTERNATIVE BUREAUTIQUE SERVICEdissolvedAM RESEAU INTERSERVICESdissolvedAPPLIMEDdissolvedATMANI BAZARactiveAW HOLDING INTERNATIONALactiveBRABO CONFISERIEactiveBUERGO FRANCEdissolvedCAROTRADE-PARISdissolvedCINQ + CINQactiveCLAUDE MERYdissolvedCOLISEXPATdissolvedCORINNE HUSSONdissolvedCROZIER FRANCEdissolvedDAC FRANCEdissolvedDANIEL MAURICE GERVAISdissolvedDAYCO PTI SARLdissolvedDDG IMPORTdissolved

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off