DOSSIERS / JEAN MARTIN NGUEMA BEKALE
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Sole trader dossier

JEAN MARTIN NGUEMA BEKALE

FRANCE · SOLE TRADER · INCORPORATED 2018-08-21
KYBE ID: FR-841806888 · 841806888 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN MARTIN NGUEMA BEKALE
fr_inpi
841806888
fr_inpi
dissolved
fr_inpi
2018-08-21
fr_inpi
2018-09-14
fr_inpi
124 BD NATIONAL, 13003 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ADJA DIENEdissolvedADRIEN GUEBELactiveAIDELADHA NAQUIBactiveALEXIS BOURGEONdissolvedAnge-Marie LiccioniactiveANIL HASAN PEKOZdissolvedARTHUR JULES FRANCOIS LE PIVERTactiveAURELIE DANIELLE MARIE ARZOINE LAFAGESactiveCATHERINE FRANCOISE MARTHE MOLINARIactiveCLAIRE MOREREactiveEDDY PERRINactiveERIC HACHEactiveFIKI BIMAdissolvedFREDERIC PEJOT-GUILLAUMEactiveGUILLAUME BERNARDIactiveGUY BERTRAND YOUMBI NGOUAMBEdissolvedGWLADYS MAUREactiveJACQUES BRUNactiveJEAN LUC DUBRANAactiveJOSEPH LEON LAURETactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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