DOSSIERS / MAMBOLA STEEVEN RABENJAMINA TSITOHAINA
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Sole trader dossier

MAMBOLA STEEVEN RABENJAMINA TSITOHAINA

FRANCE · SOLE TRADER · INCORPORATED 2018-10-01
KYBE ID: FR-842248791 · 842248791 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MAMBOLA STEEVEN RABENJAMINA TSITOHAINA
fr_inpi
842248791
fr_inpi
dissolved
fr_inpi
2018-10-01
fr_inpi
2019-05-03
fr_inpi
44 ALL DE BARCELONE, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
113 AVHdissolvedETABLISSEMENTS L COGEZdissolvedETUDE ET PROMOTION IMMOBILIEREdissolvedGIE ALLEE DE BARCELONEdissolvedGIE GCSIdissolvedIMMO ENTREPRISEdissolvedLE GRAND SUDdissolvedLE PARC DE ROUFFIACactiveLES BERGES SOCIETE EN NOM COLECTIFdissolved[ND]dissolvedPROMOTION ET CONSTRUCTION IMMOBILIEREdissolvedSARL CORONAactiveSARL HABITAT GESTIONdissolvedSARL LES COTEAUX DE LIMAYRACdissolvedSARL SOCIETE TOULOUSAINE D'INVESTISSEMENTS ET DE PARTICIPATIONSdissolvedSCCV LES TERRASSES DE GARONNEdissolvedSCI 16 RUE MONPLAISIRdissolvedSCI ASCOTdissolvedSCI BORDEGRANDEdissolvedSCI CHIMIE SUD IMMOBILIERdissolved

+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 ~7 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