DOSSIERS / NAEL MAVOUNGOU
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Sole trader dossier

NAEL MAVOUNGOU

FRANCE · SOLE TRADER · INCORPORATED 2017-01-20
KYBE ID: FR-825094865 · 825094865 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NAEL MAVOUNGOU
fr_inpi
825094865
fr_inpi
dissolved
fr_inpi
2017-01-20
fr_inpi
2017-12-11
fr_inpi
2 B RUE DES LINANDES BEIGES, 95000 CERGY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ACHOUAK HAMIDIdissolvedBINTOU DIABYactiveDJILALI HAMIDIdissolvedEYTARE SCIdissolvedGUILLAUME BENJAMIN PATRICK JACQUES DUVILLEactiveHafila Adam AlikdissolvedIDFCdissolvedJACQUES-ANGE DJOBOdissolvedJEAN CHARLES MULLERdissolvedJEAN-CLAUDE RENIAUdissolvedKaramoko DiabyactiveKROZORO VICTORINE GBOKOUAdissolvedLUC COLVINTERdissolvedMOHAMED-AYMNE HAMIDIactiveNABILA OUFKIRdissolved[ND]active[ND]dissolvedNENE SALUMU TSHITOKOdissolvedRamazan AktasciactiveSatsita KHADISSOVAactive

+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 ~11 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