DOSSIERS / GNONKA RACHELLE IBO
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Sole trader dossier

GNONKA RACHELLE IBO

FRANCE · SOLE TRADER · INCORPORATED 2014-07-05
KYBE ID: FR-803393156 · 803393156 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GNONKA RACHELLE IBO
fr_inpi
803393156
fr_inpi
dissolved
fr_inpi
2014-07-05
fr_inpi
2014-07-05
fr_inpi
9 RUE DU PAVE DE GRIGNON, 94320 THIAIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

Abdelouahab MohammedidissolvedALAIN PATRICK STEPHA AKALLE LOBEactiveALFOUSSEYNOU DRAMEactiveALLAN JEAN MAURICE BOULOGNEdissolvedBONOYdissolvedCITYZENactiveCIVIQactiveClive Agustus CampbelldissolvedCOMMUNAUTE EVANGELIQUE LA RESTAURATION ET LA RENAISSANCE FRANCEactiveCONSEIL ACTION MEDIATION INSERTION SERVICEactiveDIOR SEYEdissolvedDIVISION ASCENSEUR ILE DE FRANCEdissolvedEDDY MARSOLLEactiveERIC JEAN RICHARDdissolvedETIENNE PONNE FAGNANactiveFONDATION FLORINDA INTERNATIONALactiveFRANCE DECORactiveGABRIELLA RAMOS ZILUNGUdissolvedGERALD LOUIS ANDRE PASTURELdissolvedGRINTOS SOLIDARITYactive

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off