DOSSIERS / CARMEN ASSOGBA
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Sole trader dossier

CARMEN ASSOGBA

FRANCE · SOLE TRADER · INCORPORATED 2009-03-02
KYBE ID: FR-511197618 · 511197618 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CARMEN ASSOGBA
fr_inpi
511197618
fr_inpi
dissolved
fr_inpi
2009-03-02
fr_inpi
2009-07-06
fr_inpi
3 RUE PAUL VERLAINE, 94410 SAINT-MAURICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AMB 94dissolvedASSOCIATION POUR L'EDUCATION ET LE VIVRE-ENSEMBLE (APEVE)activeBAI CONSEILS SOLUTIONSactiveBAZZIdissolvedBOCCARA SAINT MAURICEactiveC2LactiveCOMITE DE PREVENTION ET DE LUTTE CONTRE LES VIOLENCESactiveCS AUTOMOBILEactiveDEMESTRE HABITATactiveEL-YAZID BENBELLILdissolvedEMETactiveERWANN JEAN MARCEL REALEactiveEUNICE AUDREY PRINCEdissolvedFABER LIVRAISONdissolvedFREDERIC SEVERIN EDOUARDdissolvedGEOFFROY MICHEL GERARD GOURDETdissolvedGLOBAL UTILITARY & ECOLOGICAL SOLUTIONS OF SERVICEactiveIDEA CLEANactiveINDICOKIactiveLES FEMMES S'INVENTENTdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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