DOSSIERS / MA NOUNOU A MOI 69
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Company dossier

MA NOUNOU A MOI 69

FRANCE · COMPANY · INCORPORATED 2012-11-16
KYBE ID: FR-789209723 · 789209723 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MA NOUNOU A MOI 69
fr_insee
789209723
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-11-16
fr_insee
2020-08-18
fr_insee
320 AV BERTHELOT, 69008 LYON 8EME
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88.91A
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

484 total

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

123PIECESdissolved2 REVENTSactive3 DEGRES DE LIBERTEactive4HOMEactiveA2R CONSEILdissolvedABA DECO+dissolvedABC BATIFRANCEdissolvedA B D RdissolvedAB EQUIPEMENTdissolvedABONDISactiveAB PREVENTIONdissolvedABSIdissolvedABS INTERNATIONALdissolvedACCENT FORMATIONactiveA.C.F. IMPORT-EXPORTactiveACROPOLIS-EQUATORdissolvedACTION C.E.dissolvedACTIV-TICEdissolvedADEQUATION CEdissolvedADERAactive

+464 more

People with significant control

1 people
NameRoleFromSource
PIERRE NGARBADJIMPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 484 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MA NOUNOU A MOI · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100

Insolvency timeline

1 events
Dissolved / struck off