DOSSIERS / PEDRO GARCIA MBONGUI DENIS
← SearchExport PDF
Sole trader dossier

PEDRO GARCIA MBONGUI DENIS

FRANCE · SOLE TRADER · INCORPORATED 2017-04-16
KYBE ID: FR-829736396 · 829736396 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PEDRO GARCIA MBONGUI DENIS
fr_inpi
829736396
fr_inpi
dissolved
fr_inpi
2017-04-16
fr_inpi
2018-01-30
fr_inpi
AV MOLIERE, 67200 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANGELO LIVOLSIdissolvedBERNARD BRUNOTdissolvedBRUNO PAUL LANGERactiveCYRIL LINCKdissolvedDANIEL WILLARDdissolvedFRANCIS OBERLINGdissolvedFRANCOIS MARCOUXdissolvedFREDERIC VAXMANdissolvedGILBERT KLOTZdissolvedGUY JEAN JOSEPH SCHLAEDERactiveJEAN GEISERTdissolvedJEAN MESSERdissolvedJEAN PIERRE WALTERdissolvedMARC IMLERdissolvedMICHELE FRANTZdissolvedMOHAMED HAMIDdissolvedNEWS TENDANCEdissolvedNORBERT JACK APROSIOactiveRENE EUGENE JOSEPH BAUMANNdissolvedSERGE BABINdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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