DOSSIERS / CHARLES ZE MBARGA
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Sole trader dossier

CHARLES ZE MBARGA

FRANCE · SOLE TRADER · INCORPORATED 2003-03-25
KYBE ID: FR-448257956 · 448257956 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHARLES ZE MBARGA
fr_inpi
448257956
fr_inpi
dissolved
fr_inpi
2003-03-25
fr_inpi
2003-11-01
fr_inpi
22 AV FRANKLIN ROOSEVELT, 94300 VINCENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANTOINE LUCASactiveCG PLOMBERIEdissolvedCONTROLE FILTRAGE GARDIENNAGEdissolvedEURO MANAGEMENT CONSULTINGactiveFACTOREX FRANCEactiveFRANCE CONTROLE SECURITEactiveGABRIELLE FERRANDIactiveGAEL MARIE ANDRE CLAUSSdissolvedGANG LUdissolvedJOSEPHINE JAYA VICTOIRE RIGONactiveLEMARQUIS SERVICES ET INVESTISSEMENTSdissolvedMARBRERIE ART DECORATION ROUGERdissolvedMARC YOHAN DUNTERactiveMARINE AGINactiveMARVIN LEEMANS DOLOactiveM - G - BATIMENTactive[ND]active[ND]dissolved[ND]dissolvedNOVIATISdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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