DOSSIERS / NSOKI TRANSPORT COMPAGNIE
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Company dossier

NSOKI TRANSPORT COMPAGNIE

FRANCE · COMPANY · INCORPORATED 2017-09-07
KYBE ID: FR-831872783 · 831872783 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
NSOKI TRANSPORT COMPAGNIE
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831872783
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dissolved
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Simplified joint-stock company (SAS)
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2017-09-07
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2019-04-02
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8 RUE LEMERCIER, 75017 PARIS 17
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49.32Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

378 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

27 HOURS PRODUCTIONdissolved3BLOSSOMdissolvedA2 CONNECTdissolvedA3M PROCESS SARLdissolvedABD RENOVdissolvedAC7 CONSULTINGdissolvedACTIADdissolvedADAM BRANDS DISTRIBUTIONdissolvedADELFICdissolvedADFORdissolvedAFM PERFORMANCE BOOSTERdissolvedAGENCE VARNIERdissolvedAG GROUPactiveAGROTECH CONSULTINGdissolvedA L'AIDE TRANSPORTdissolvedALI-OR RESTAURATIONactiveALLOSPOTactiveALTANEOdissolvedALTHYRdissolvedALVES FINANCEdissolved

+358 more

People with significant control

1 people
NameRoleFromSource
MONDENGELE NsokiPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 378 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off