DOSSIERS / CHRISTIAN SIBA N'DA
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Sole trader dossier

CHRISTIAN SIBA N'DA

FRANCE · SOLE TRADER · INCORPORATED 2019-07-25
KYBE ID: FR-852378389 · 852378389 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTIAN SIBA N'DA
fr_inpi
852378389
fr_inpi
dissolved
fr_inpi
2019-07-25
fr_inpi
2020-05-26
fr_inpi
2 ALL LAFAYETTE, 60100 CREIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

AF CONSULTINGdissolvedARSNactiveART DE FIBREdissolvedBABEL CONSEILdissolvedBENZINactiveBile Joseph EKPAREactiveBP CONSULTINGdissolvedBRAHIM JABBARIdissolvedBRUNO MIGUEL MADEIRA LOURENCOdissolvedCHRISTIAN SELLESdissolvedDESCENDANCEdissolvedEZO TRANSPORTdissolvedFLORBELA DA SILVA MARQUESdissolvedFLORENCE MARCELLE FERNANDE ROOSdissolvedGEORGES CASTELLIdissolvedGLOBAL FLU SERVICESactiveHamza Abdelaziz JabbariactiveHASHTAG PUBactiveHM CONSEILSdissolvedHORIZONactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off