DOSSIERS / DIEUDONNE VALERE NGOUMBANGO NZABE
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Sole trader dossier

DIEUDONNE VALERE NGOUMBANGO NZABE

FRANCE · SOLE TRADER · INCORPORATED 2004-10-12
KYBE ID: FR-478969421 · 478969421 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DIEUDONNE VALERE NGOUMBANGO NZABE
fr_inpi
478969421
fr_inpi
dissolved
fr_inpi
2004-10-12
fr_inpi
2004-11-06
fr_inpi
81 RUE PIERRE BROSSOLETTE, 92400 COURBEVOIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDELKHADER BELLAKHDARdissolvedABDENACER REZAKdissolvedACHATS SERVICE DISTRIBUTIONactiveADEROactiveAURIANE CHERYL ANASTASIA TONOdissolvedAVISEINE COURBEVOIEactiveBOUILLAGUI BAactiveCLIMAGIFactiveCULTURE ET SPORT EVENTSactiveEMILIE LUCIE HIPPIASdissolvedERIC EUGENE KRIEFdissolvedGUDEAdissolvedJAMAL AOUESactiveJOSETTE FONTAINEdissolvedLAURINE CLELIA ESSENGUE TONOactiveLEONEL LAGUERREdissolvedMARC RAMONATXOdissolvedMAURICE ALBERTdissolvedMOUNIR HOSNIdissolvedNELLY HILLIONdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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