DOSSIERS / MONIQUE DUMBAKLY
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Sole trader dossier

MONIQUE DUMBAKLY

FRANCE · SOLE TRADER · INCORPORATED 1994-03-01
KYBE ID: FR-397802927 · 397802927 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MONIQUE DUMBAKLY
fr_inpi
397802927
fr_inpi
dissolved
fr_inpi
1994-03-01
fr_inpi
1994-07-26
fr_inpi
77 RUE DE L'OUEST, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ACCEdissolvedCEDRIC MARIE CHARLES MARTINactiveCHLOE REMETERdissolvedEdith MouscadetactiveEN VOITURE SIMONEactiveFLORENCE ARNAUDactiveFRANCOIS IGUENANEdissolvedGUILLAUME FIRMINactiveHENRI MARIE ALEXIS GODRONactiveJEAN-BAPTISTE MARC ROBERT MARIE KULLMANNactiveLAURENT SALLAGOITYactiveMARIE CATHERINE ARNAUDdissolvedMARIE SEVERINE SUZANNE HENIQUEdissolvedMOHAMED MEHDI BOUHAOUALAactive[ND]dissolved[ND]dissolvedNIMAFdissolvedPASCAL JOSEPH ORJEBINactiveRADIO TELE OUESTdissolvedRAYMOND LOUIS FAUCHERdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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