DOSSIERS / DANY HOUNGBEDJI
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Sole trader dossier

DANY HOUNGBEDJI

FRANCE · SOLE TRADER · INCORPORATED 1994-11-01
KYBE ID: FR-400016192 · 400016192 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANY HOUNGBEDJI
fr_inpi
400016192
fr_inpi
dissolved
fr_inpi
1994-11-01
fr_inpi
2002-01-14
fr_inpi
79 QUAI ANDRE CITROEN, 75015 PARIS
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.

AEF GERVAISdissolvedARSENE DAPREMONTactiveASSOCIATION FRANCE CITOYENNEactiveASSOCIATION SOINS D'ORactiveBONAactiveCHRISTIANE JULINA BIKENE ESSONEdissolvedCONEXINTdissolvedCORINNE FECHANTdissolvedDAFUactiveDENISE MADELEINE JARREdissolvedEDENPLACEdissolvedE.T.EdissolvedFABIENNE AUBERTdissolvedFRANCOIS LEBLONDactiveFUDIactiveGEORGES LAPORTEdissolvedGUEROULT LMNPdissolvedIMMO CONSEILdissolvedINDIVISION TELO / KARAMactiveIND TOUCHANactive

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off