DOSSIERS / JEAN HERVE BANSIMBA
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Sole trader dossier

JEAN HERVE BANSIMBA

FRANCE · SOLE TRADER · INCORPORATED 2015-03-30
KYBE ID: FR-810573501 · 810573501 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN HERVE BANSIMBA
fr_inpi
810573501
fr_inpi
dissolved
fr_inpi
2015-03-30
fr_inpi
2015-06-29
fr_inpi
3 PL DES FEDERES, 93160 NOISY-LE-GRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AGILE MINT-TdissolvedAISSE CISSOKOdissolvedALY ABDOULVAIDdissolvedANNE BIZONIE EPETIdissolvedASAdissolvedASSOCIATION LES ABRAXASdissolvedBABA KEITAdissolvedBECHIR ZRIGdissolvedCHRIS LOURENCO JUFF DOS SANTOSactiveFARIDA MAHMOUDIdissolvedGILDAS-MARIO AZIAKAdissolvedGRACE CONSTANCE BRUNEAUdissolvedGSMdissolvedJASON LOUBELOactiveJB FAMILYdissolvedJean-Paul KASHAMA BULULUdissolvedKARIM HAKIMactiveKIM HUE DUONGdissolvedKIN CHI PHIdissolvedMOHAMED BELGACEMdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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