DOSSIERS / CLAUDIANE LIEVINA URSULE MENDOME NGYE
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Sole trader dossier

CLAUDIANE LIEVINA URSULE MENDOME NGYE

FRANCE · SOLE TRADER · INCORPORATED 2013-06-10
KYBE ID: FR-793529140 · 793529140 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDIANE LIEVINA URSULE MENDOME NGYE
fr_inpi
793529140
fr_inpi
dissolved
fr_inpi
2013-06-10
fr_inpi
2013-12-01
fr_inpi
4 RUE DU GENERAL LANREZAC, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
2L PRODdissolvedAARPI BANIDE SUSINI-LAURENTIactiveAARPI EVY AVOCATSactiveBISTROT B.S.AdissolvedCBIENdissolvedDANIEL WOHactiveD'AUBERY CORPactiveDEMEURES ZENITHdissolvedDOMINIQUE SANTACRUactiveEMMANUELLE SOPHIE LIMOUZYactiveEUROPA FINANCEdissolvedFABRICE LAFFONactiveFEDERAT PROF INTELLIGENCE ECONactiveFLS ASSOCIESactiveFPSODAROdissolvedFREDERIC DACQMINEdissolvedGAIPARE ASSOCIATIONactiveGAIPARE ZENactiveGOMEL AVOCATSdissolvedHAVARD DUCLOS & ASSOCIESdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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