DOSSIERS / CLIFFORD CHIMAN UGWONALI
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Sole trader dossier

CLIFFORD CHIMAN UGWONALI

FRANCE · SOLE TRADER · INCORPORATED 1998-07-01
KYBE ID: FR-419448675 · 419448675 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLIFFORD CHIMAN UGWONALI
fr_inpi
419448675
fr_inpi
dissolved
fr_inpi
1998-07-01
fr_inpi
1998-12-31
fr_inpi
18 RUE MARCEAU LEYSSIEUX, 38400 SAINT-MARTIN-D'HERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
2G PISCINESdissolvedALAIN GUEZOUdissolvedAPK SOLS SERVICESactiveASS CULTURELLE FRANCO ALGERIENNEactiveASS EQUILIBRE SOCIAL INTERNATIONALactiveATONactiveBMS BATIMENT MULTI SERVICEdissolvedCABINET MDFdissolvedCHRISTIAN LAZAROdissolvedCONCEPT ET REALISATION DOMOTIQUESdissolvedDAUPHINOISE DE MATERIELS ET SERVICESdissolvedDECALPdissolvedDECATECHactiveDE FARIA FRERES SARLdissolvedDL SPORTSdissolvedECO TESL FRANCEdissolvedENTR DAUPHIN ISOLATION THERMIQdissolvedEQUIP'HABITATactiveETABLISSEMENTS GELIOTactiveEURL PROMOTIVactive

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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