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Sole trader dossier

PASCY NLANDU TUALABIO MPONGO

FRANCE · SOLE TRADER · INCORPORATED 2017-11-01
KYBE ID: FR-832524904 · 832524904 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePASCY NLANDU TUALABIO MPONGO

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Registration832524904

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Statusdissolved

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Incorporated2017-11-01

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Dissolved2021-08-05

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Registered address21 AV SAINT EXUPERY, 60180 NOGENT-SUR-OISE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABDOU SAMBdissolved ABS AUTO60dissolved ANAIS AWIKdissolved BRUNO GOSSARTdissolved CATHERINE DUVERNOISdissolved CEDRIC OFFREDOdissolved DELICES DE CREILdissolved ESSAM MOHAMEDactive ESTELLE DAVESNEactive FRANCOIS JEAN MOQUETdissolved GERMAIN BEDIERdissolved GRILL LE PERA ISTAMBULactive KHALED HAMMOUDIactive MAURICE MONTYdissolved MOHAMMED ABDELKEBIRdissolved MONTY MAURICEdissolved [ND]dissolved [ND]active NIHAT KARAARSLAMdissolved PARMANAND KOOMAR BOODHOOdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-08-05Dissolved / struck off