DOSSIERS / ALEX NSAMBUA SONIA
← SearchExport PDF
Sole trader dossier

ALEX NSAMBUA SONIA

FRANCE · SOLE TRADER · INCORPORATED 2023-10-20
KYBE ID: FR-821477205 · 821477205 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALEX NSAMBUA SONIA
fr_inpi
821477205
fr_inpi
dissolved
fr_inpi
2023-10-20
fr_inpi
2024-11-23
fr_inpi
27 AV DU LAC, 21000 DIJON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDELAZIZ BENHADADOUdissolvedANNE-LISE FAVOTTEdissolvedANNICK MEIGNANTactiveARGENIS DINAEL URDANETA OROPEZAdissolvedCAROLINE HELENE PERRINdissolvedCHAHINEZ KOUBAAdissolvedCHANTAL MADOREdissolvedCHANTAL MARIE MALEGUEdissolvedCHRISTELLE SUZANNE EMILIENNE VERLAGUETdissolvedDave DelonmeactiveHAJJOUTdissolvedIMEN SAFA HAMRICHIactiveIMER KAJAactiveJEAN PIERRE GRUFFATdissolvedKARIM ZIYATIdissolvedMEHDI TOULCANONactiveMICHELINE FABIOLA PULCHERIE FIRINGAactive[ND]active[ND]active[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off