DOSSIERS / MARTINAUD KIMBUNGU YEM'HWENI
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Sole trader dossier

MARTINAUD KIMBUNGU YEM'HWENI

FRANCE · SOLE TRADER · INCORPORATED 1999-01-01
KYBE ID: FR-422507020 · 422507020 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARTINAUD KIMBUNGU YEM'HWENI
fr_inpi
422507020
fr_inpi
dissolved
fr_inpi
1999-01-01
fr_inpi
1999-05-30
fr_inpi
36 RUE CHAPTAL, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ANDRE MARYactiveAURELIEN CARONactiveAXELLE LATOURRETTEactiveCAROLE CHRISTINE PIERREactiveCAROLE DOLORES MALLETdissolvedCarolina MaioranodissolvedCATHERIN GUILLAUME ALEXANDRE JULLIEN DE POMMEROLdissolvedCOPR 36 RUE CHAPTAL 92300 LEVALLOIS PERRETactiveDEBORAH DE OLIVEIRAactiveEMMANUELLE CASTEXactiveFT COSMETICactiveJC RENOVATIONactiveJESSICA BOUILLONdissolvedLUCIE MADELEINE ANNIE BOULANGEdissolvedMATTHEW KIRK CHATFIELDdissolvedMICHAEL SANTOSactiveNATHALIE COHENactive[ND]dissolved[ND]active[ND]active

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 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