Key facts
dissolved[ND]
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438227183
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dissolved
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Sole trader (entrepreneur individuel)
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2001-06-05
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2019-09-30
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235 AV DU GENERAL DE GAULLE, 94500 CHAMPIGNY-SUR-MARNE
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10.71D
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Sole trader dossier
[ND]
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalAlice Moreira CabralAminata DoumbiaANA GORETTE FURTADO DOS SANTOSANDY BUKASA KABULE KAPUNGAATC 5Deborah Lumpini NdotoniERIC JACQUES EDOUARD GUIOTFAOUZA ASSOUMANIFATIMA YANSANELE VERGER DE BOUGIEMADANI AMADOU DIALLOMAMADOU MACALOUMelodie Semedo martins[ND][ND][ND]OMAR MACALOUOUKID ALYZOPAULO DE ALMEIDA
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 20 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100
Insolvency timeline
1 eventsDissolved / struck off