DOSSIERS / BONAVENTURE FONGUE TCHONGO
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Sole trader dossier

BONAVENTURE FONGUE TCHONGO

FRANCE · SOLE TRADER · INCORPORATED 2001-08-01
KYBE ID: FR-438840407 · 438840407 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BONAVENTURE FONGUE TCHONGO
fr_inpi
438840407
fr_inpi
dissolved
fr_inpi
2001-08-01
fr_inpi
2011-06-12
fr_inpi
17 RUE DE LA CROIX MOREAU, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABDELMOUJIB NEDLOUSSIdissolvedAKHBERT ALI HOUMADIdissolvedCEDRIC CLAUDE FRANCOIS MARIE LEFEBVREactiveCLAUDIO PASINELLIdissolvedFRANCE COSMETIQUE 75dissolvedFREDDY BANSAYdissolvedhouari mezouaneactiveJONATHAN CHARLES-GERVAISdissolvedKATIA FRANCE JANINE BILONactiveMODEST LIKE SOdissolvedMOHAMMED TAGHLAOUIdissolvedNASIM HAMCHAOUIdissolved[ND]active[ND]dissolved[ND]active[ND]activeRIAD IGUERCHAactiveROGER MICHEL MIELEdissolvedSALOME MARYSE GEORGETTE FERNANDE BERLEMONT-GILLESdissolvedSCI NASTASIAactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

2 events
Dissolved / struck off
Jugement de clôture pour insuffisance d'actif