DOSSIERS / ROMAIN N'GONDO
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Sole trader dossier

ROMAIN N'GONDO

FRANCE · SOLE TRADER · INCORPORATED 2015-07-15
KYBE ID: FR-812781359 · 812781359 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ROMAIN N'GONDO
fr_inpi
812781359
fr_inpi
dissolved
fr_inpi
2015-07-15
fr_inpi
2015-10-01
fr_inpi
6 AV DE LA REPUBLIQUE, 74100 ANNEMASSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Aimen HAMDIactiveARPEGE IMMOBILIERdissolvedAWA SARRdissolvedCATHERINE ISABELLE FETTERdissolvedCHAMONIX L'ENCLUMEdissolvedCLINIQUE CAPILLAIRE DU SUD ESTdissolvedDAVID GUILLAUME CAMBONdissolvedEDITH DUCREYdissolvedEL MAJLESSdissolvedFRANCOIS SAUNIERdissolvedLE STENDHALdissolved[ND]activeNOELLE RAYMONDE BACHEREactivePOINT DE VUEactiveREGATdissolvedROBERT GRILLETdissolvedSARL CRISTALLEXdissolvedTHOIRY LES HAUTSdissolvedVEIGY-VANNEESdissolvedVISION SMART BUSINESSdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 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