DOSSIERS / EDWIGE LEONELLE TONDOH
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Sole trader dossier

EDWIGE LEONELLE TONDOH

FRANCE · SOLE TRADER · INCORPORATED 2004-04-01
KYBE ID: FR-452325178 · 452325178 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EDWIGE LEONELLE TONDOH
fr_inpi
452325178
fr_inpi
dissolved
fr_inpi
2004-04-01
fr_inpi
2004-06-30
fr_inpi
98 RUE JEAN FRAIX, 44400 REZE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGENCE SEPT 06dissolvedAmandine BahurelactiveAMINA CHIBIactiveANTHONY ROGER GASTON THIBAULTdissolvedASSISTANCE DE BUREAU SPECIALISEEdissolvedA.T.I.dissolvedAURORE MARIE CRASNIERdissolvedAUTO SUD LOIREactiveBDS BATIMENTdissolvedBEINTRAdissolvedBREIZH BATICONCEPTdissolvedB.S.N.dissolvedBY CONSEILSactiveCAFE LOULEactiveCARIBOU EXPRESSactiveCHAMS EDIN CHAMS-EDIN BELMEJDOULdissolvedCOMPLEMENTSDANNONCESactiveCUISINOMETRE SARLactiveDAVID MOLETTEdissolvedD.T.A.A.dissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off