DOSSIERS / KONAN RENE JORDANE N'GUESSAN
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Sole trader dossier

KONAN RENE JORDANE N'GUESSAN

FRANCE · SOLE TRADER · INCORPORATED 2014-10-03
KYBE ID: FR-805243565 · 805243565 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KONAN RENE JORDANE N'GUESSAN
fr_inpi
805243565
fr_inpi
dissolved
fr_inpi
2014-10-03
fr_inpi
2014-12-31
fr_inpi
167 BD DES ETATS-UNIS, 69008 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ABDELMAJID SALEMdissolvedANA SALARIdissolvedANDRE EYMASdissolvedANIS GARMAactiveanissa drissactiveANTHONY FREDERIC DUMASactiveCHANTAL FRANCOISE ANGERactiveCHARLOTTE OLIVIERactiveCHEIKHOU NDIAYEactiveCHRISTIAN FRANCOIS MARCEL RIVALdissolvedCHRISTIAN LORENZOdissolvedCHRISTIAN ROGER BEGONdissolvedDALILA TRAYAactiveELOISE ALBERCAdissolvedFLAVIEN APOLLINAIRE CHERVETactiveFRANCOIS CACERESdissolvedGIOVAN DOMINGUES LAMASdissolvedHANS RAVEL BEN HOUASSA KOUAMEdissolvedHYE-LAN LEEactiveJESSICA DANELUTTIactive

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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