DOSSIERS / NAOMI WAZABANGA GBIAPU
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Sole trader dossier

NAOMI WAZABANGA GBIAPU

FRANCE · SOLE TRADER · INCORPORATED 2018-01-10
KYBE ID: FR-834556888 · 834556888 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NAOMI WAZABANGA GBIAPU
fr_inpi
834556888
fr_inpi
dissolved
fr_inpi
2018-01-10
fr_inpi
2018-01-10
fr_inpi
13 RUE DU QUATRIEME ZOUAVE, 93110 ROSNY SOUS BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALIN IONUT ALBUactiveALMOUSTAPHA AMADOU MOUMOUNIactiveAUX JARDINS DU GRAND PARISdissolvedCATHERINE FRANCOISE TERLEactiveCLAIRE EKPEactiveDEFENSE INCENDIEactiveEDOUARD BEMBASSATdissolvedELENA FELIZdissolvedFOURNIER P CHAUCHARD S ESTRUCH HactiveHEBA HAMED AHMEDdissolvedHENRI-JOEL RIOactiveHERVE PAUL NICOLAS FARIGOULLEdissolvedITCROdissolvedJOSE TEDERRIdissolvedKARIM TOUAdissolvedLE GAI SAVOIR DE ROSNYdissolvedMADACOMactiveMIRE INFORMATIQUEactiveMOHAMED EL HARAOUIdissolved[ND]dissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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