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Sole trader dossier

CARINE NZENGO MAMBONGA

FRANCE · SOLE TRADER · INCORPORATED 2015-02-03
KYBE ID: FR-809364557 · 809364557 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCARINE NZENGO MAMBONGA

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Registration809364557

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Statusdissolved

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Incorporated2015-02-03

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Dissolved2017-08-17

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Registered address63 RUE DE LA TOUR D’AUVERGNE, 77185 LOGNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

A.N.A PLZactive BAPTISTE GONTRAN VICTOR RODDEactive CALIXTE BUYENDOLOdissolved CHLOE GROUTSCHdissolved CLAUDE DESIRE DOMCHEdissolved DAVID CHENUactive DELLIKSactive DIDIER JACQUES RZEPKAactive EXPRESS MICRO SERVICESactive F.E.Cdissolved FRANCE DE ROBIENdissolved GOBIE CHANDRAJEGATHEESANdissolved HOLD'INCORP.active INLOADactive INWALLactive ISMAIL HASSENdissolved JACOB AKUMBUMactive JOAO CARLOS HALENDRADAactive JONATHAN CEDRASCHIdissolved KAJEAN KAJAN KUMARASAMYdissolved

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-08-17Dissolved / struck off