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Sole trader dossier

NTOMBO MATONDO

FRANCE · SOLE TRADER · INCORPORATED 2010-11-03
KYBE ID: FR-528136930 · 528136930 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNTOMBO MATONDO

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Registration528136930

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Statusdissolved

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Incorporated2010-11-03

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Dissolved2012-03-26

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Registered address115 RUE LA FAYETTE, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

Adel Allaeddine Touaziactive A GOOD STORYdissolved ASSOCIATION DES REPEREURS (A.D.R)active CYRIL ADAM CAMILLE VERSTRAETEactive DOMINIQUE CHRISTIAN FURGEactive FRANCOIS CANCELIERdissolved GUILLAUME CHAUSSEactive INDIVISION LEVEILLE NIZEROLLEactive JAMEL MAROUAdissolved JIMINIactive KENTA MATSUSHIGEdissolved MANFRED IMERGLIKdissolved [ND]dissolved [ND]active PATRICK GEORGES EMILE LE GALESdissolved ROUMILHAC INVESTISSEMENTSdissolved SOCIETIES OBJET DE PRODUCTIONactive SYND COPR DU 115 117 RUE LA FAYETTEactive VALERIYA OZEROVAdissolved VICTORIA JUSTINE MARIE ATHENAIS CHENAISdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-03-26Dissolved / struck off