DOSSIERS / HILDA NGINDU
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Sole trader dossier

HILDA NGINDU

FRANCE · SOLE TRADER · INCORPORATED 2012-01-29
KYBE ID: FR-539564120 · 539564120 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HILDA NGINDU
fr_inpi
539564120
fr_inpi
dissolved
fr_inpi
2012-01-29
fr_inpi
2012-01-29
fr_inpi
28 AV DE SAINT-OUEN, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ABDELMALEK BOUTERAdissolvedAFRIK 18activeAFRIK KMdissolvedALBERT DARMONactiveAMAURY DE LASTELLEdissolvedAPARISBATdissolvedASIF IQBAL TARIQdissolvedCATHERINE MANDONactiveCJdissolvedCLEMENCE MARIE IDALIE GRONDINdissolvedCONSTANTIN JEAN ETIENNE ALEXANDRAKISactiveDAMIEN PIERRE-HARALD BATTEUXactiveEKINDI BKBactiveETOILEactiveFLAVIEN JEAN ADRIEN GASCHETactiveF.M.HdissolvedGUY BESNIERdissolvedILE DE REdissolvedISABELLE ALEXA BONNAIREactiveJEAN-PIERRE FREMONTdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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