DOSSIERS / NATACHA NGO LISSOUCK EPSE
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Sole trader dossier

NATACHA NGO LISSOUCK EPSE

FRANCE · SOLE TRADER · INCORPORATED 2015-05-28
KYBE ID: FR-804168383 · 804168383 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NATACHA NGO LISSOUCK EPSE
fr_inpi
804168383
fr_inpi
dissolved
fr_inpi
2015-05-28
fr_inpi
2018-04-10
fr_inpi
70 RUE DU CHEMIN VERT, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
Amine EL FAKIRIactiveANNA GIULIANIactiveANNE MARIE ANDREE BOUCHEZactiveANNETTE NTSAMAactiveCHARALAMPOS LEFASdissolvedCHRISTELLE CAROLE FOUDAactiveFANTA DIARRAdissolvedGILLES BANSEVILAactiveKELLY TIMOE THOMASdissolvedLEONCE MONTABEL MOLLEGASdissolvedLUDIWINE TOUCHETactiveMAHDHIA GHRIBIdissolvedMARIE-SOPHIE GEOFFREYactiveMaroua Khadidja BENALI AGHOGGALactiveMayline Rose-Lise Madeleine Coquillasactive[ND]activePENELOPE MIRIAM VALLERY FITZ-JAMESactiveQUENTIN OLIVIER ESDRASactiveROSALIE RAYMONDE MONTLOUIS-GABRIELdissolvedSODA MARIEME BOYEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off