DOSSIERS / ADYEN CENGOLE DHANARAJU
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Sole trader dossier

ADYEN CENGOLE DHANARAJU

FRANCE · SOLE TRADER · INCORPORATED 2010-09-27
KYBE ID: FR-525139432 · 525139432 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ADYEN CENGOLE DHANARAJU
fr_inpi
525139432
fr_inpi
dissolved
fr_inpi
2010-09-27
fr_inpi
2010-12-31
fr_inpi
5 RUE JACQUES DAGUERRE, 95370 MONTIGNY-LES-CORMEILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALAIN CHRISTIAN MENSAHdissolvedALI FAIZdissolvedANABELLE NYAMEKYEdissolvedANTOINE N'GUESSAN DJANEdissolvedARIMA DHANARAJUdissolvedCELIA ESMERALDA LEAL LOPES BORGESdissolvedCHYA KARAdissolvedDUTCHNY DUTCHNYactiveEJIL DHANARAJUactiveFARHAT MISSAOUIdissolvedFIDES-NETdissolvedGENEVIEVE DZOBOdissolvedHansélotti JeanitheactiveJean Bertus JEROMEactiveJEAN-PIERRE JEAN PIERRE DACCACHEdissolvedKV2 SECURITEdissolvedMH STARactiveMICHEL NOUALIdissolvedMoussa WAGUEactive[ND]dissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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