DOSSIERS / ERWAN INGRID WILFRIED FOEKENG NGUEGUIM
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Sole trader dossier

ERWAN INGRID WILFRIED FOEKENG NGUEGUIM

FRANCE · SOLE TRADER · INCORPORATED 2019-04-26
KYBE ID: FR-850263229 · 850263229 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ERWAN INGRID WILFRIED FOEKENG NGUEGUIM
fr_inpi
850263229
fr_inpi
dissolved
fr_inpi
2019-04-26
fr_inpi
2020-12-17
fr_inpi
72 AV D'ALFORTVILLE, 94600 CHOISY-LE-ROI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AB CONCEPTdissolvedAB TRANSPORTSdissolvedAHMED OUARJDERdissolvedALVARO FERNANDES PEREIRA DA SILVAdissolvedAMENAGEMENT CONSTRUCTIONdissolvedAmirouche FEDALAactiveARTHEMON HATUNGIMANAactiveATBdissolvedB.Y.S IMMOdissolvedCHOISY SUD AUTOMOBILEdissolvedDANIEL ROBERT MALAPEAUdissolvedDIDIER JEAN MAX BALTHAZARdissolvedEIDdissolvedELYES BEN YAHIATENactiveEVENT TRANSPORT PARISactiveFABRICE HAMELdissolvedFRANCE EUROPE AMBULANCESdissolvedFrancois Henri Gérard HABRYNactiveGUILLAUME BURKELactiveJAYSHREEBEN PATELdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off