DOSSIERS / JEANINE NGO YANA
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Sole trader dossier

JEANINE NGO YANA

FRANCE · SOLE TRADER · INCORPORATED 2003-02-03
KYBE ID: FR-445058308 · 445058308 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEANINE NGO YANA
fr_inpi
445058308
fr_inpi
dissolved
fr_inpi
2003-02-03
fr_inpi
2003-02-03
fr_inpi
18 RUE CHARLES CONRAD, 93270 SEVRAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AJAN ADRARdissolvedAnnaelle AounidissolvedASSOCIATION SEVRANAISE POUR LE DEVELOPPEMENT DURABLE ET ECOLOGIQUEdissolvedFRANCIS PREDIP LATCHOUMANASSAMYdissolvedITS OPENdissolvedITS OPEN INFORMATIQUEdissolvedJFD DISTRIBUTIONdissolvedJUDITH LELO MANBUKUactiveLEILA BEKHOUKHactiveMFI INDUSTRIESdissolved[ND]dissolved[ND]active[ND]dissolvedPERMIS SIMPLEdissolvedPREMIUM EXPERT DU BATIMENTdissolvedPROPHOTONdissolvedPROTELIAdissolvedTECH-APPdissolvedTRIALME CONSTRUCTIONdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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