DOSSIERS / CARINE CONGOLAISE NGOYI
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Sole trader dossier

CARINE CONGOLAISE NGOYI

FRANCE · SOLE TRADER · INCORPORATED 2018-02-01
KYBE ID: FR-835191016 · 835191016 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CARINE CONGOLAISE NGOYI
fr_inpi
835191016
fr_inpi
dissolved
fr_inpi
2018-02-01
fr_inpi
2018-02-15
fr_inpi
105 RUE JULES GUESDE, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ADB DEVELOPPEMENTdissolvedADB GREENactiveADB INVESTdissolvedA D TOURISMEdissolvedAD VALOREM FONCIEREactiveALSYSdissolvedASSURANCE ET REASSURAN INDUS ET SERVICESdissolvedBONDUOactiveBSLdissolvedCONSODATA INTERACTIVEdissolvedCONSODATA SYSTEMEdissolvedCOSMOPOLITAN SERVICES UNLIMITEDdissolvedDENTAL DISTRIBUTION SERVICES D.D.S.activeEFISENSactiveFG HOLDINGdissolvedGENISTICactiveGROSPIRON FINE ARTactiveHARINGTON IMPACTactiveHARINGTON ITdissolvedHARINGTON OPEN SOURCEdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off