DOSSIERS / PASCALE NAKI GNAGO
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Sole trader dossier

PASCALE NAKI GNAGO

FRANCE · SOLE TRADER · INCORPORATED 1989-04-20
KYBE ID: FR-350933248 · 350933248 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PASCALE NAKI GNAGO
fr_inpi
350933248
fr_inpi
dissolved
fr_inpi
1989-04-20
fr_inpi
1989-08-01
fr_inpi
9 RUE DE LABORDE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALI HAIDER BOUJARDINEactivecaroline ChermisetactiveCherif BenhamactiveCHERIF BEN HAMEDdissolvedDAN IULIUS SABOactiveDIEGOIMMOdissolvedEYMYdissolvedFLORA VAZZOLIdissolvedLA TABLE DU BONHEURdissolvedLIBRE SERVICE LABORDEdissolvedLucas Pierre Julien ChambreactiveMOSSIKdissolved[ND]activeNUIT DE CHINEdissolvedROMAIN JEANTICOUdissolvedSCI LAVOISIERdissolvedSHANGHAI PLAZAdissolvedSOPHIE SPAGGIARIactiveSYND.COPR. 9 RUE LABORDE PARIS 8 REP SAactiveTAIZHONG PANdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off