DOSSIERS / ABDOUL MAGID MOUNKAILA NOMA
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Sole trader dossier

ABDOUL MAGID MOUNKAILA NOMA

FRANCE · SOLE TRADER · INCORPORATED 2019-05-20
KYBE ID: FR-851174136 · 851174136 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDOUL MAGID MOUNKAILA NOMA
fr_inpi
851174136
fr_inpi
dissolved
fr_inpi
2019-05-20
fr_inpi
2019-07-27
fr_inpi
1 AV LEON BLUM, 94700 MAISONS-ALFORT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ACTICOMdissolvedAYMERICK BERTHELOTactiveBILLARD CLUB J.SdissolvedBOUSH SARLactiveDIFFUSION EUROPEENNE MEUBLES ET SALONSdissolvedEthan BenchetritactiveGeoffroy-Junior GANKOUE-DZONactiveGERALD FLORENT REMY REMI CESARIONdissolvedGILBERT NESSIM BISMUTHdissolvedGLOIRE ELENGA MBOUALEdissolvedGlory MukunaactiveJad AklactiveJulie Milène NauthonieractiveKhouloud KARAMactiveMYRIAM APAMPAactive[ND]active[ND]dissolvedNIZAR BAABOURAdissolvedQuentin Sylvain Francois SautièredissolvedRand Fatouhdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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