DOSSIERS / CATHY CINTHIA OKOUYA NZAMA
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Sole trader dossier

CATHY CINTHIA OKOUYA NZAMA

FRANCE · SOLE TRADER · INCORPORATED 2016-03-21
KYBE ID: FR-819934217 · 819934217 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CATHY CINTHIA OKOUYA NZAMA
fr_inpi
819934217
fr_inpi
dissolved
fr_inpi
2016-03-21
fr_inpi
2016-05-30
fr_inpi
26 AV DES SABLONS, 91350 GRIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ACHARAF AFODAdissolvedAISSATOU MAGASSOUBAdissolvedANNIE JACQUELINE CLAUDE MONTAIGNEactiveAR RENOVATIONdissolvedAYOUB radwane BounouactiveCharlie Sylvie Vanessa PouliquenactiveCOUMARANE SOUPRAYENdissolvedEDGAR EDIGAROVdissolvedEDMOND NDOUMBE EPOHdissolvedG & G.L BATIdissolvedGYTEAU ARISTORdissolvedILIE CIOBANUdissolvedISAK SAKAMdissolvedJUSTINA LOPES DE OLIVEIRAdissolvedKHOSROW SOLTAN ABADIdissolvedLEMIS PROPRETEdissolvedLHEOUI WASSIMdissolvedLiwali AliactiveMARIA ESTHER MARIA ESTHER RODRIGUEZ GARCIAdissolvedMOHAMED SYactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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