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Sole trader dossier

GUSTAVE NGUELE ZAMBO

FRANCE · SOLE TRADER · INCORPORATED 2010-06-21
KYBE ID: FR-524594140 · 524594140 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameGUSTAVE NGUELE ZAMBO

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Registration524594140

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Statusdissolved

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Incorporated2010-06-21

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Dissolved2011-06-15

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Registered address2 ALL PAUL CLAUDEL, 93240 STAINS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ABDRAMANE BIYA CISSOKOdissolved ADNEL LAMARREdissolved ALAIN SIMON RODOLPHE BOISBANdissolved Alan Pizeuildissolved AMINATA ABDOULAYE CISSEdissolved AUDLIN METELLUSdissolved AUDREY BARLAGNEactive BABYLONE DRIVEdissolved BEATRICE ABENA AHUDDEdissolved EURL FRANCE BATIMENTdissolved EVOLUTION TECHNOLOGY AND DEVELOPMENTdissolved FERNANDO JORGE TAVARESdissolved FOMOSREdissolved FRAHATI ALI YAHAYAactive GONSALVES SERVICEactive HAMICHE BOUCENNAdissolved HEMON WILLY JUHUDIEL GANAactive Jacques Kinsionaactive JAMAL EDDINE DIOUANEdissolved JESSY VANITOUdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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

2011-06-15Dissolved / struck off