DOSSIERS / CLAUDE FELICIA NADIN NFONO SIMENE
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Sole trader dossier

CLAUDE FELICIA NADIN NFONO SIMENE

FRANCE · SOLE TRADER · INCORPORATED 2015-08-18
KYBE ID: FR-813166626 · 813166626 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE FELICIA NADIN NFONO SIMENE
fr_inpi
813166626
fr_inpi
dissolved
fr_inpi
2015-08-18
fr_inpi
2015-08-31
fr_inpi
7 CHE DES PRUNAIS, 94350 VILLIERS-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ABASS COULIBALYdissolvedABDOURAHAMANE BARRYdissolvedAbla Lydie Mawunyo AMECYactiveANAS OULKHIRdissolvedCECILE DUCKAMPdissolvedDOUKPE LINDA COLOMBE AGBODJOGBEdissolvedGNAMA SYLLAactiveGREENROAD PRODUCTIONdissolvedINDIVISION BARDIN PASCAL ET REVOL TISSOT CHANTALdissolvedINDIVISION BEGAT JEAN-PHILIPPE & RAUL DOMINIQUEdissolvedINDIVISION BENHAMOU YANN & BENVENISTE MICHELdissolvedINDIVISION BERTANI OLIVIER & LESUR ANGELIQUEdissolvedINDIVISION LE ROCH MARC & RAPOSO NOGUEIRA ANAdissolvedINDIVISION METZ LAURENT & SCHOSGER ISABELLEdissolvedIND SAUTIER THOMAS & JAVAUDIN MARIANNEdissolvedJANINE ROUGETdissolvedJean-Marie Guy Henri ROYactiveLASSERRE ARNAUDdissolvedMICHELLE JEAN-MARIEactiveMohamed OUFASKAactive

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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