DOSSIERS / BONGO RICHARD AMPIRI
← SearchExport PDF
Sole trader dossier

BONGO RICHARD AMPIRI

FRANCE · SOLE TRADER · INCORPORATED 2017-06-09
KYBE ID: FR-830427746 · 830427746 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BONGO RICHARD AMPIRI
fr_inpi
830427746
fr_inpi
dissolved
fr_inpi
2017-06-09
fr_inpi
2017-07-31
fr_inpi
6 AV YOURI GAGARINE, 93270 SEVRAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN ENMARdissolvedALFOUSSEYNI SOUMAHOROdissolvedAXEL PEMBELEactiveCHEIKH SALIOU MBAYEdissolvedDOLENE MARIE HUETdissolvedEVELYNE DELHOSTALdissolvedFRANCOIS MARIUS LORIENTdissolvedHARMONIC FRANCEdissolvedHARYANA FASHIONdissolvedHOC KHUUdissolvedKARINE LUKOMBOdissolvedMARC VAN CUC NGUYENactiveMARIE CLAIRE PERREAUdissolvedNABITOU GASSAMAdissolved[ND]dissolvedNily GHULAM NABIactiveNORBERTINE BOLIE MAKWAYAactiveO2H COORDINATION & ARCHITECTUREdissolvedOUARDA SBIYBIactivePATRICK MARIE-GEORGES MARCINdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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