DOSSIERS / DAVID DE DIEU M LEMVO BILONGO
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Sole trader dossier

DAVID DE DIEU M LEMVO BILONGO

FRANCE · SOLE TRADER · INCORPORATED 2013-08-09
KYBE ID: FR-794150045 · 794150045 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DAVID DE DIEU M LEMVO BILONGO
fr_inpi
794150045
fr_inpi
dissolved
fr_inpi
2013-08-09
fr_inpi
2018-11-13
fr_inpi
50 RTE DE GUISSERAY, 91650 BREUILLET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

2G COORDINATEURdissolved2G FINANCESdissolved2G IMMOBILIERSdissolved2G IMMO PARISdissolvedABEOdissolvedABIS FRANCEactiveAGENCE FONCIERE DU VAL D ORGEdissolvedAG POLE TRANSACTIONSdissolvedARNAUD CHARRATdissolvedASHAPdissolvedAZ BATIMENT 91dissolvedDYNAMISPORTdissolvedELIKYA ELECTRIQUEdissolvedENPLUSdissolvedESPACE TRANSACTIONSdissolvedGHEORGHITA ADRIAN SERBANactiveGILLES XAVIER JACQUES DECAUDINactiveGROUPE GAdissolvedGROUPE-HABITAT-PARTICIPATIF.FRactiveHOSHTEN REDZHEBdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off