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Sole trader dossier

CHRISTIAN NANA NDATA

FRANCE · SOLE TRADER · INCORPORATED 2007-06-01
KYBE ID: FR-500770581 · 500770581 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCHRISTIAN NANA NDATA

fr_inpi

Registration500770581

fr_inpi

Statusdissolved

fr_inpi

Incorporated2007-06-01

fr_inpi

Dissolved2008-01-01

fr_inpi

Registered address9 RUE D'AUBERVILLIERS, 75018 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ADAMA SISSOKHOdissolved Aida Emranactive ANAIS PERLE VERCKEN DE VREUSCHMENdissolved ANNE-LAURE MAGUY DANIELLE CEBILEactive ASSEMBLEE DE DIEU 18EME ARRDTactive BRADTOUTdissolved CAMILLE MARIE MADJARIANactive CHRISTIANE MARIE GREGORIUSactive CHRISTINE CORDEdissolved Clement FRANCOIS MARIE Tanteractive DAVID FRANCK MAURICRACEdissolved FLORENCE DUVALactive GHIZLANE BENJAMAAdissolved INDIVISION RAZAFI GAIDEactive Joséphine Tay-Pamartactive JULIETTE LENA MORELdissolved KACEM BEN MUSTAPHA ET KROUNA MOHAMEDactive LONG HU VANdissolved MARION POULIQUENactive MOUNIR BEN SADOK BEN OMRANEdissolved

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 40 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

2008-01-01Dissolved / struck off