DOSSIERS / LES MAMBAS BAT
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Company dossier

LES MAMBAS BAT

FRANCE · COMPANY · INCORPORATED 2018-03-30
KYBE ID: FR-838602472 · 838602472 · 1 sources
RISK SCORE21LOW RISK

Key facts

dissolved
LES MAMBAS BAT
fr_insee
838602472
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-03-30
fr_insee
2023-01-16
fr_insee
244 RUE DE NOISY LE SEC, 93170 BAGNOLET
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43.99B
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€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICLETTE LUMBUPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES MAMBA · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100

Insolvency timeline

1 events
Dissolved / struck off