DOSSIERS / AHIMAMOU PHILOMENE AKPALE
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Sole trader dossier

AHIMAMOU PHILOMENE AKPALE

FRANCE · SOLE TRADER · INCORPORATED 2019-11-06
KYBE ID: FR-878785245 · 878785245 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
AHIMAMOU PHILOMENE AKPALE
fr_inpi
878785245
fr_inpi
active
fr_inpi
2019-11-06
fr_inpi
23 RUE ANTIGNA, 45000 ORLEANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

302 total

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

101 MULTI SERVICES SARLdissolvedA2B SARLdissolvedA3C45dissolvedABAQUE DEVELOPPEMENT SERVICES CENTREdissolvedABN DISTRIBUTIONdissolvedACEMERdissolvedACEP CONSEILactiveACTIVITE ADOM IDFdissolvedADEL INFORMATIQUEdissolvedADONIS IMMOBILIERdissolvedAFRICA WORLD BUSINESS INTERFACEdissolvedAGENCE CHORAdissolvedAGENCE SORAHactiveAGIFER RECYCLAGEdissolvedAGRINOVAactiveAH-GLOBALactiveA.I.P. RENOVdissolvedALP BOISactiveALYAHactiveAMO CONSEILSactive

+282 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 302 companies — letterbox / formation-agent

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Insolvency proceedings
Composite risk score30/100

Insolvency timeline

2 events
Autre jugement et ordonnance
Autre jugement et ordonnance