DOSSIERS / KIM-LY ISABELLE CAROLINE NGEA
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Sole trader dossier

KIM-LY ISABELLE CAROLINE NGEA

FRANCE · SOLE TRADER · INCORPORATED 2018-07-09
KYBE ID: FR-840942296 · 840942296 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KIM-LY ISABELLE CAROLINE NGEA
fr_inpi
840942296
fr_inpi
dissolved
fr_inpi
2018-07-09
fr_inpi
2018-07-17
fr_inpi
RUE BASSE, 48210 GORGES DU TARN CAUSSES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDRE PAULETdissolvedCAMILLE JANINdissolvedCANOE CANYONdissolvedCHANTAL JUSTAMONDdissolvedCREPERIE LE BEL ETEdissolvedEMILE MALAVALdissolvedETS ANDRE PAULETdissolvedGENEVIEVE ROUSSEAUXdissolvedIVANO PRUDETTOdissolvedJEAN-CLAUDE EUCHERdissolvedLA FLAVIDdissolvedLaurence Marie-José BAZALGETTEactivePIEDALU LUCETTE HALLIERdissolvedRAPHAEL ROBERTdissolvedSAMUEL L'HOMMEactiveSANDRINE GUIGONNETdissolvedSCI PAULET MOULINdissolvedSYLVETTE CHRISTIANE PARISdissolvedTHIERRY CHMIELdissolvedYOHAN PARISdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 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