DOSSIERS / BERNADETTE NGONE DIONE
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Sole trader dossier

BERNADETTE NGONE DIONE

FRANCE · SOLE TRADER · INCORPORATED 2009-03-01
KYBE ID: FR-510534589 · 510534589 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNADETTE NGONE DIONE
fr_inpi
510534589
fr_inpi
dissolved
fr_inpi
2009-03-01
fr_inpi
2009-12-24
fr_inpi
20 AV PAUL APPELL, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ADRIANA MARIA DE ARAUJO LEALdissolvedAHMED ALI GABIRdissolvedAkram LabouactiveALBERTO MAMBELLIdissolvedALEXANDRE BEGUEdissolvedANTHONY FERRETactiveBRAHIMA BARADJIdissolvedCHRISTIAN ACCARTdissolvedCHRISTIAN COUTZOUKISdissolvedCLAIR-OBSCURdissolvedDariusz KRZYSZTOF KARPINSKIactiveELISSON AVELINO ALVESactiveELLO SOCIETYactiveELODIE.BdissolvedEVELINE DELVENDIEPdissolvedFATOUMATA BARADJIactiveFRANCOIS PIERRE ADRIEN CHEVALLIERdissolvedFREDERIC CHALLAMdissolvedFREDERIC MOLLEREAUdissolvedGHAZI HIDOUCIdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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