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Sole trader dossier

UMBA NINETTE FUKU

FRANCE · SOLE TRADER · INCORPORATED 2012-06-05
KYBE ID: FR-751522509 · 751522509 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameUMBA NINETTE FUKU

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Registration751522509

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Statusdissolved

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Incorporated2012-06-05

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Dissolved2015-03-10

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Registered address5 RUE FRANZ SCHUBERT, 78100 SAINT-GERMAIN-EN-LAYE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AMIRA MAMLOUKactive BADR EDDINE EDDINE BADR ESSARHIRIdissolved BERNARD UMBRECHTdissolved DANIEL GERARD CRAPETdissolved DANIEL LAYANIactive EVELYNE FANDIO DOUNOUactive GC TRANSPORTdissolved JEAN MARIE BRITSCHdissolved JEROME PHILIPPE GOULDdissolved LEOPOLD KAYAdissolved MARES.RENOVATIONdissolved [ND]dissolved [ND]active NJIKODE CONSULTINGdissolved OPI OFFICE DE PROTECTION INDIVdissolved PASCAL BRITSCHdissolved PATRICE CLAUDE GERMAIN HECKMANNdissolved Paul Omondactive REDOUAN KOUBIactive THEOPHILIE ANNE THEOPHILIE KPADONOUactive

+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

2015-03-10Dissolved / struck off