DOSSIERS / ERDENEJARGAL TUMUR
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Sole trader dossier

ERDENEJARGAL TUMUR

FRANCE · SOLE TRADER · INCORPORATED 2019-01-28
KYBE ID: FR-847796521 · 847796521 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ERDENEJARGAL TUMUR
fr_inpi
847796521
fr_inpi
dissolved
fr_inpi
2019-01-28
fr_inpi
2021-12-31
fr_inpi
1 RUE DE BIARRITZ, 44200 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Albert ABAEVactiveASSOCIATION DETENTE SUD LOIREdissolvedBAMBA LEADER NEGOCEdissolvedFABIEN DENYS PATRICK PICHAUDdissolvedFatou SackoactiveFRANCOISE BRUNEAUdissolvedGWIYANN MO KULTURE (GUYANE, MA CULTURE)activeHABIB REKIKdissolvedIbrahim AL HASANactiveKARAMADI SACKOactiveLOUNA MPOUMAactiveLUC GILG-SOIT-ILGdissolvedMICHEL GABRIEL YVES GRAVOUILdissolvedMUSTAPHA MAHAMATactiveNOREDINE BELHAMITIdissolvedNouriya SoltanmouradovadissolvedSERGE LINARDdissolvedSUSHIDIAMANT MGLactiveTHI NGOC TRIEN NGUYENdissolvedZOHRA BENT HABIB REKIKdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off