DOSSIERS / NADETTE PEMBA NTOTO DISONAMA PHESO
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Sole trader dossier

NADETTE PEMBA NTOTO DISONAMA PHESO

FRANCE · SOLE TRADER · INCORPORATED 2012-12-01
KYBE ID: FR-789175882 · 789175882 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NADETTE PEMBA NTOTO DISONAMA PHESO
fr_inpi
789175882
fr_inpi
dissolved
fr_inpi
2012-12-01
fr_inpi
2014-10-20
fr_inpi
4 RUE VAN GOGH, 91600 SAVIGNY-SUR-ORGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AHMED ARIBIdissolvedALBERTO DA COSTA FERNANDESactiveAMAL ARZALdissolvedANTOINE MARTINdissolvedDAVID NTOTOactiveDIVE KIBEBEdissolvedDYLAN DA SILVA GONCALVESdissolvedDYNASTIEdissolvedEURL ASSAM TRANSPORTSdissolvedFEMMES D'ICI ET D'AILLEURSactiveHAMED DERADJdissolvedHONG-THAI NGUYENdissolvedIDOVIQUE TAVARES BARBOSAdissolvedJEREMY DA SILVA GONCALVESdissolvedLACYdissolvedLOUBNA LARTIKdissolvedMAMADOU FOFANAdissolvedMOHAMED SLITIactiveOUERGHEMI ELREKIKdissolvedRABAH HAMZAOUIdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off