DOSSIERS / JEANNE NATHALIE ESSAH AMOUGOU
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Sole trader dossier

JEANNE NATHALIE ESSAH AMOUGOU

FRANCE · SOLE TRADER · INCORPORATED 2009-12-23
KYBE ID: FR-518842851 · 518842851 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEANNE NATHALIE ESSAH AMOUGOU
fr_inpi
518842851
fr_inpi
dissolved
fr_inpi
2009-12-23
fr_inpi
2016-04-11
fr_inpi
18 RUE TAISON, 57000 METZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
340960186 GRIMONTdissolvedAPPLIMEDIAdissolvedART EASTdissolvedASS FAIT MAITRES PIERSON HERVE WOLFF GUYactiveASS PARENTS D'ENFANTS DEFICIENTS AUDITIFactiveAUDREY ADAMactiveBUILD SMARTdissolvedCELINE NASSOYactiveCHRISTELLE MARIE HOUPINdissolvedCLAIRE MARCELLE CHAULINactiveDANIEL SCHEFFERactiveDE LA PETITE FINdissolvedEAST TRAVELactiveEMMANUEL DESBOUISdissolvedGILLES HUGdissolvedLE CASDALactiveLES TROIS MOUSSEQUETAIRESactiveLOR'NactiveLUXE GLOBALdissolved[ND]active

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-09-10

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Dissolved / struck off
Jugement de clôture pour insuffisance d'actif