DOSSIERS / CLAUDE MARYSE OUALEMBO
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Sole trader dossier

CLAUDE MARYSE OUALEMBO

FRANCE · SOLE TRADER · INCORPORATED 2016-08-01
KYBE ID: FR-821877206 · 821877206 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE MARYSE OUALEMBO
fr_inpi
821877206
fr_inpi
dissolved
fr_inpi
2016-08-01
fr_inpi
2016-08-02
fr_inpi
14 CRS DU DANUBE, 77700 SERRIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXANDRE CARONactiveCAISSE DE CREDIT MUT DU VAL D'EUROPEactiveCRISTIANA ANGELIDISdissolvedFITNESS VAL D'EUROPEactiveGAELLE BENISTYactiveGLTdissolvedGUILLAUME MELINactiveHERNOT STEPHANIE BOUHDJAR OMNIYAdissolvedINES MYRIAM ROUSSETdissolvedISAAC LACHKARactiveJamal KHATTALIactiveKarima DebbacheactiveLA CANTINE VAL D'EUROPEdissolvedLAURENT NEZRIdissolvedMABENTO VAL D'EUROPEdissolvedNOURA VAL D'EUROPEdissolvedPOINT SMOKE VAL D'EUROPEdissolvedROS-PUNGVISAL CHEAactiveRUBEN CHETRITactiveSALOME MARIE BITTONactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 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