DOSSIERS / HUGO WESLEY NTAMBWE KANKONDE
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Sole trader dossier

HUGO WESLEY NTAMBWE KANKONDE

FRANCE · SOLE TRADER · INCORPORATED 2018-06-07
KYBE ID: FR-840833578 · 840833578 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HUGO WESLEY NTAMBWE KANKONDE
fr_inpi
840833578
fr_inpi
dissolved
fr_inpi
2018-06-07
fr_inpi
2018-08-03
fr_inpi
13 SQ DU ROI ARTHUR, 35000 RENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
Abdoulaye FONDOdissolvedA.E.S CONSTRUCTIONS EURLdissolvedALPHONSE GAUTIERdissolvedANGELE PETULA ANGELE INIVA AWANHET MIGNOTdissolvedBENRAHMOUNEdissolvedBRIGITTE ANNE TOXEdissolvedCATHERINE SIMONETdissolvedCHAMIL IBRAGUIMOVdissolvedENZO LONGOdissolvedFRANCK SERGE HENRI CHATELINdissolvedHasan Emre KIZILGULactiveHAZRAT BILAL SOZMANactiveHELOISE QUAETAERSdissolvedJEAN DOMINIQUE MICHEL RIMBERTdissolvedJEAN GILLES SOUCHETdissolvedJEAN-MARC GILBERT SOUCHETdissolvedJEAN-YVES GUIVISSAdissolvedMALGORZATA ZAGAJEWSKAdissolvedMario-Junior SAIZ CRESPOdissolvedmehdi aichiactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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