DOSSIERS / ROSALIE ELESSA MPONDO
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Sole trader dossier

ROSALIE ELESSA MPONDO

FRANCE · SOLE TRADER · INCORPORATED 2015-03-31
KYBE ID: FR-810352138 · 810352138 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ROSALIE ELESSA MPONDO
fr_inpi
810352138
fr_inpi
dissolved
fr_inpi
2015-03-31
fr_inpi
2016-02-29
fr_inpi
10 RUE DE LA VERRERIE, 75004 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
Améle AmmaridissolvedBOUSSAD BAKIRdissolvedCHARLENE FABIENNE LAURENCE BILHEUdissolvedDE L'ERRANCE A LA TRACE (ARCHITECTURES)activeERIC JACQUES GILLETactiveFrederic Joseph Francois PETITactiveHIEN PHONG DUONGdissolvedINDIVISION AUBERTIN NOELactiveJEAN THAO KHAMSINGdissolvedKIM PHUONG LYdissolvedMAKUMBU MA BANKON (MMB)activeMathis Alban HENRYactiveMIPHINEdissolvedMUSEE DES VALEURS SENTIMENTALESactive[ND]active[ND]activePAIL FREGEAIactivePHILIPPE PIERRE EMMANUEL GOUGLERactiveQUETZAL PARISdissolvedSOPHIE WANGdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off