DOSSIERS / FAUSTIN HOTTO NGUIZO
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Sole trader dossier

FAUSTIN HOTTO NGUIZO

FRANCE · SOLE TRADER · INCORPORATED 2010-09-01
KYBE ID: FR-525168373 · 525168373 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
FAUSTIN HOTTO NGUIZO
fr_inpi
525168373
fr_inpi
active
fr_inpi
2010-09-01
fr_inpi
113 RUE DANIELLE CASANOVA, 113 A 115, 93200 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
4R LES BATISSEURSdissolvedAGENCE FRANCO-CHINOIS OUVERT REG ASIATactiveALTERLOGdissolvedAMKdissolvedARTMOKLESactiveBELLA MONTI GRASS TECHNOLOGIESdissolvedBEMITIAN TPdissolvedBSMLdissolvedCONSEIL COMMUNICATION CREATION L AGENCEactiveCONSORTIUM INDUSTRIEL NETTOYAGE BELLAdissolvedDGWEBARTdissolvedDISTRIBUTION H.P. ELECTRONIQUEdissolvedENR ALTERNATIVES SOLAIRESdissolvedETOILES DU NILdissolvedHUSSEIN BATIdissolvedIDIASOFTdissolvedMAKE IT CLAP ENTERTAINMENTdissolved[ND]dissolvedNISSIdissolvedPRAXSYSactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-03-15

Risk journey — why 18?

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

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire