DOSSIERS / MBEMBA KEBE
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Sole trader dossier

MBEMBA KEBE

FRANCE · SOLE TRADER · INCORPORATED 2018-10-29
KYBE ID: FR-843329269 · 843329269 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MBEMBA KEBE
fr_inpi
843329269
fr_inpi
dissolved
fr_inpi
2018-10-29
fr_inpi
2018-12-01
fr_inpi
95 ALL DE MONTFERMEIL, 93340 LE RAINCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BNY SERVICESactiveCLAIRE MEDARDactiveGOOD ZIELdissolvedJEAN CLAUDE ROBINdissolvedLILA TSIPORA ZARA RODDIERdissolvedMARC REGRAINactiveMICHEL ANDRE MERLEdissolvedMOHAMED ABBAS SYLLAdissolvedMORGANE MANDONNETdissolved[ND]active[ND]dissolved[ND]activePRUNELLE MELINA BASSEdissolvedSCI RENAUDIE- ROBINdissolvedSCM REEDUCATION DU PLATEAUdissolvedSOLAL YAAKOV LEVYdissolvedTAMARA ROUSSEAUactiveTHIERRY JEAN FRANCOIS VIELactiveVERTIGE 93dissolvedVINCENT ALEXANDRE PIERRE RENAUDIEactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 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