DOSSIERS / GADDIEL MBENGI
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Sole trader dossier

GADDIEL MBENGI

FRANCE · SOLE TRADER · INCORPORATED 2017-01-02
KYBE ID: FR-824916811 · 824916811 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GADDIEL MBENGI
fr_inpi
824916811
fr_inpi
dissolved
fr_inpi
2017-01-02
fr_inpi
2020-03-15
fr_inpi
10 RUE CLAUDE DEBUSSY, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AIMABLE FROMAGEdissolvedAMBRE BERNARDdissolvedANDRZEY KACALAactiveANNAELLE BIJAOUIdissolvedBERTRAND PIERRE DUCLOSdissolvedCELINE BENOISTELdissolvedCHRISTINE BLEYdissolvedCOMONAactiveDOUDOU DJIBRIL SOUMAREdissolvedECOLE DE PREPARATION A LA PRATIQUE DES AFFAIRESdissolvedEMANUELactiveERIKA GRANDJEANactiveEVELYNE CATHERINE BROGERactiveFRANCE RENOV ECOdissolvedIbrahima KONEactiveJACKY MEIGNANactiveKawtar BAADDIactiveLA MEMOIRE DES OUBLIESactiveLESTAdissolvedLUCAS ANTHONY COUPPE DE K MARTINdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off