DOSSIERS / DARINA NGOMA
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Sole trader dossier

DARINA NGOMA

FRANCE · SOLE TRADER · INCORPORATED 2019-07-15
KYBE ID: FR-852677384 · 852677384 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DARINA NGOMA
fr_inpi
852677384
fr_inpi
dissolved
fr_inpi
2019-07-15
fr_inpi
2019-08-12
fr_inpi
50 RUE EDOUARD VAILLANT, 93170 BAGNOLET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ABDELLAH SIDI ALI CHERIFactiveAGENT DE SURVEILLANCE ET EVENEMENTIELdissolvedAhmed AliactiveAHMED RABAHALLAHactiveALAIN PIERRE CARRIERdissolvedANGELIQUE ESTHER MAULEONdissolvedASSOCIATION ZAZAR NOMADEactiveAYOUB ZARHOUNIdissolvedBENJAMIN ATTALdissolvedBOUZID KARAactiveCHRISTIANE SEBAGdissolvedCORINNE CHAPPUTdissolvedDAHAN TRANSPORTdissolvedDANIEL BITANdissolvedELIE EBNER ATTALdissolvedEMMANUEL EMMANUEL EGOUYdissolvedENTR'AIDESactiveHAMMOU HAMMOUMAdissolvedHAWA TOUREdissolvedHOUSSEM EDDINE OUNISSIdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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