DOSSIERS / EDY-CLAUDE OKALLA BANA
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Sole trader dossier

EDY-CLAUDE OKALLA BANA

FRANCE · SOLE TRADER · INCORPORATED 2010-03-05
KYBE ID: FR-521320127 · 521320127 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EDY-CLAUDE OKALLA BANA
fr_inpi
521320127
fr_inpi
dissolved
fr_inpi
2010-03-05
fr_inpi
2011-02-02
fr_inpi
65 BD PASTEUR, 94260 FRESNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ARNAUD DEBARBIEUXdissolvedBEATRICE BUSSYdissolvedCLAUDE JACQUES GERARD HURIONdissolvedCLAUDE JACQUES GERARD THIRIONdissolvedCONCETTA NORCAactiveJEAN CHAUVACdissolvedJEREMY OLIVIER PATRICK PICARDdissolvedJULIENNE SALOUO MVONDO MBIAdissolvedlouise ginette BoulassieractiveLOUISE VALERIE TATIANA PIRONdissolvedLUCIEN BLERALDdissolvedLUIS ALBERTO Calado RodriguesactiveM ADJADJdissolvedMark SALAMEHdissolved[ND]dissolved[ND]dissolved[ND]active[ND]active[ND]activeP&P PROJECT CONSULTINGdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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