DOSSIERS / AURELIEN NGOLO NZEZA
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Sole trader dossier

AURELIEN NGOLO NZEZA

FRANCE · SOLE TRADER · INCORPORATED 2012-04-05
KYBE ID: FR-750838781 · 750838781 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AURELIEN NGOLO NZEZA
fr_inpi
750838781
fr_inpi
dissolved
fr_inpi
2012-04-05
fr_inpi
2019-08-30
fr_inpi
11 AV DU GENERAL DE GAULLE, 95310 SAINT-OUEN-L'AUMONE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Abdellatif ChelhiactiveABDELLATIF CHELHIdissolvedABDESSELEM NOUILIdissolvedAHMAD SHAH AHMAD SHAH NASIRIdissolvedAJR IMMO VAL D'OISEdissolvedALAIN GILBERT NOELdissolvedALICIA FRANCOISE ELODIE IGLESIASactiveAL QODSdissolvedAUDREY MEKAOUIdissolvedAugustin Lucien Georges SIMONactiveAUTOUR DU BLEactiveAUX DELICES DU PAINdissolvedAXELLE OMEdissolvedazizullah safiactiveBAHIAdissolvedBELKACEM BOUGUERNEdissolvedBOUCHERIE 2H2MdissolvedBOUCHERIE AL MU'MININdissolvedBOUCHERIE DES AMISdissolvedBOUCHERIE DE ST OUEN L AUMONE VIANDE HALLALdissolved

+64 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-04-30

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off