DOSSIERS / NGOY JEAN FRANCOIS MBUY
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Sole trader dossier

NGOY JEAN FRANCOIS MBUY

FRANCE · SOLE TRADER · INCORPORATED 2002-03-19
KYBE ID: FR-442357554 · 442357554 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
NGOY JEAN FRANCOIS MBUY
fr_inpi
442357554
fr_inpi
active
fr_inpi
2002-03-19
fr_inpi
7 RUE DE LA DIVISION LECLERC, 78460 CHEVREUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADRIEN GONCALVES ROSAdissolvedASSOCIATION MASSALAactiveCédric Jacques Pierre REILHANactiveCHRISTINE ELHUYARdissolvedDIDIER CHENELdissolvedGABRIELLE BERTINERdissolvedHIPPOCRATEdissolvedJEAN CHARLES CLAUDE BELLEVAUXactiveL'AGENCE DE LA MAIRIE DE CHEVREUSEdissolved[ND]active[ND]activeOBJECTIF 6TactivePIERRE RENE EDOUARD GODONactiveSCI DE LA GOUTTE D ORdissolvedSCI ESPIGARES HADJADJdissolvedSCI ROGdissolvedSELAS RSS-PSdissolvedTMZdissolvedTRACY TESS JOSEPHINE EVELYNE MISEREYactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-02-03

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif