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Sole trader dossier

ANDRE NGARBATEM

FRANCE · SOLE TRADER · INCORPORATED 2003-03-01
KYBE ID: FR-447946955 · 447946955 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRE NGARBATEM

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Registration447946955

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Statusdissolved

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Incorporated2003-03-01

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Dissolved2005-12-30

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Registered address75 RUE PASTEUR, 94120 FONTENAY-SOUS-BOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ADAMdissolved AGATHE PHILIPPactive Ammah Valérie YAOactive ASSIS PRESTAT SERVICES DEPAN FONTENOISESdissolved ASSISTANCE SERVICE DEPANNAGEdissolved CABINET LAMBERTdissolved CECILE SYLVIE RABOTactive CHIARA MANENTEdissolved CLIMAT SERVICE DE JOINVILLEdissolved ENRICO PALESCANDOLOdissolved ESPACE DU CALMEdissolved HELENE LAURENCE LARNICOLactive IMODYNactive L'ATTRAPE-NUAGESdissolved MARIE FONTCHASTAGNERactive MOHAMED AMIN AMOURdissolved MOHAMED LAMINE DIAKHABYactive [ND]dissolved [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2005-12-30Dissolved / struck off