DOSSIERS / AUGUSTINE BAMOKENA
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Sole trader dossier

AUGUSTINE BAMOKENA

FRANCE · SOLE TRADER · INCORPORATED 2011-01-03
KYBE ID: FR-531325314 · 531325314 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AUGUSTINE BAMOKENA
fr_inpi
531325314
fr_inpi
dissolved
fr_inpi
2011-01-03
fr_inpi
2014-12-02
fr_inpi
2 ALL RODIN, 93800 EPINAY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ABDELOUHAB OUKHALEDdissolvedALDINA DAVEIGA LANDIMactiveAMOR BEN TKHAYATdissolvedAMRAN BAHLOULactiveAURELIE JEANINE GODELEINE HURTRELdissolvedBELHADJ ABDERAZZAQ ET NAQROUZ FATIMA ZAHRAdissolvedDMdissolvedHANI MAHER MIKHAIL ABDELMALEKdissolvedIB IMMO INVESTactiveISMAT HASSAN KHALILactiveJASSEM ABADIdissolvedJEAMS MICHELdissolvedKACIM DJEBBARIdissolvedLETER DISTRIBUTIONactiveLoredana-Codruta CALANCEAdissolvedMARCEL PIETRIdissolvedMARIE-CHRISTINE CARROUXdissolvedMATH EN MAINdissolvedMODERN CONSTRUCTIONdissolvedMOUHAMADOU DANSOKOdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off