DOSSIERS / AXELLE BONGOLO
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Sole trader dossier

AXELLE BONGOLO

FRANCE · SOLE TRADER · INCORPORATED 2016-10-01
KYBE ID: FR-822863924 · 822863924 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AXELLE BONGOLO
fr_inpi
822863924
fr_inpi
dissolved
fr_inpi
2016-10-01
fr_inpi
2016-10-28
fr_inpi
10 PL DE LAON, 02200 SOISSONS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
2 SI AUDIT SYSTEMdissolved2 SI NET SYSTEMdissolved2 SI TECHNOLOGIESdissolvedA B C SIMON REIMSdissolvedALIOHMVAPEdissolvedALTESTdissolvedAVEXIdissolvedBD PHILIAdissolvedBUREAU DEVELOPPEMENTdissolvedCARSTEN CHRISTIAN COMMERactiveCATHERINE SIMONNE LUCIENNE DESPREZdissolvedCHD CONSULTANTSdissolvedC H D FINANCES CONSEILdissolvedC H D FINANCES CONSEILdissolvedCOMPAGNIE SOISSONNAISE D'AFFREdissolvedDU MERISIERdissolvedELODIE PATRICIA GHISLAINE CACHELOUdissolvedETOILE ASactiveEUROMIdissolvedGIE DES SOCIETES FIDUCIAIRESdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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