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Sole trader dossier

DUVAL NGOLO

FRANCE · SOLE TRADER · INCORPORATED 2013-07-15
KYBE ID: FR-793772609 · 793772609 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDUVAL NGOLO

fr_inpi

Registration793772609

fr_inpi

Statusdissolved

fr_inpi

Incorporated2013-07-15

fr_inpi

Dissolved2023-12-31

fr_inpi

Registered address69 RUE DU PORT, 93300 AUBERVILLIERS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALPHAdissolved BPI PRODUCTIONdissolved BPI TRADINGactive COEURactive DIANKIN DEMBELEdissolved DORVADORdissolved Hayat Fidaliactive INDIVISION KISLERdissolved KISLER ROSENVALDactive Mamadou SALLactive METAUX PRECIEUX SOC FONDERIEdissolved M.G. COMPUTERactive MICHA FUMUNGUNDU ONTABdissolved MYNdissolved NAZRUL ISLAMdissolved [ND]active [ND]active [ND]active [ND]active PRINCE PATRICK DAVID POUATY BAYEKULAdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off