DOSSIERS / JOSEPHINE BAHOUNCOLE
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Sole trader dossier

JOSEPHINE BAHOUNCOLE

FRANCE · SOLE TRADER · INCORPORATED 2011-02-21
KYBE ID: FR-529805475 · 529805475 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOSEPHINE BAHOUNCOLE
fr_inpi
529805475
fr_inpi
dissolved
fr_inpi
2011-02-21
fr_inpi
2014-03-31
fr_inpi
15 RUE GEORGES STEPHENSON, 60100 CREIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CELINE MADELEINE TALLONactiveDESIRE AGOSSOUdissolvedGK DRIVEdissolvedINDIVISION PRUDENTactiveLA COLOMBE PAIX, PURETE, DOUCEURactiveMARIE-CELINE/MENARDYactiveMOHAMED ARAFAT SOUISSIactive[ND]dissolved[ND]active[ND]activeNENEISSA DIALLOactiveSADDOK BERNAdissolvedSCI LE BEAUSOLEIL - SENAdissolvedSCI LE BEAUSOLEIL - SENA DEUXdissolvedSCI LE BEAUSOLEIL - SENA TROISdissolvedSCI LE BEAUSOLEIL - SENA UNdissolvedSENA DEUXdissolvedSENANMI NADINE TOSSOUdissolvedSENA TROISdissolvedSENA UNdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off