DOSSIERS / JOSEPH FREDERIC MBOTA TONGO
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Sole trader dossier

JOSEPH FREDERIC MBOTA TONGO

FRANCE · SOLE TRADER · INCORPORATED 2019-03-19
KYBE ID: FR-849412580 · 849412580 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOSEPH FREDERIC MBOTA TONGO
fr_inpi
849412580
fr_inpi
dissolved
fr_inpi
2019-03-19
fr_inpi
2024-12-31
fr_inpi
160 RUE DE BAGNOLET, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRE QUANG-THI LEdissolvedAL-TESS CORPORATIONactiveANNE CAILLARDactiveATELIER DENATdissolvedATOUT SERVICESdissolvedBATI ELECdissolvedCAROLINE TOURRIERactiveCECILE FOUQUIAUdissolvedCHRISTOPHE MICHEL URSULEdissolvedCLEMENT MOUNGOUNGOUactiveCYRILLE MERCIERdissolvedEDWIN CHICK CHICK TIMOHdissolvedEMSdissolvedFRAS FINANC REALISAT ACHATS & SERVICESdissolvedFREDERIC FERNANDEZactiveGCU IMMOBILIERdissolvedGENERALE ELECTRIQUE PARISIENNEdissolvedILHAM WAHBIactiveISABELLE CAILLEAUdissolvedJUGURTHA MAAMESdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off