DOSSIERS / NAIKY MBODJI
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Sole trader dossier

NAIKY MBODJI

FRANCE · SOLE TRADER · INCORPORATED 2019-11-22
KYBE ID: FR-879177939 · 879177939 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NAIKY MBODJI
fr_inpi
879177939
fr_inpi
dissolved
fr_inpi
2019-11-22
fr_inpi
2019-12-19
fr_inpi
3 B RUE HECTOR RIDEL, 27000 EVREUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDOUL HAMID SIDIBEdissolvedAlan Michel Philippe DesseauxdissolvedCHRISTIAN INGOLD FOKOactiveELYSEE EMMANUEL ONDO MVE APOactiveIBRAHIMA GUEYEdissolvedIBRAHIMA KABAdissolvedKHALIL HALIL BAHLOULactiveLEONARDO MACK MAKIESSEactiveMOUSSA DANSSOKOdissolvedNABIL AIT AMARAdissolved[ND]active[ND]activeNOUREDINE ALOUIdissolvedNSPROactiveOUSMANE BASSEdissolvedOUSMANE SONKOdissolvedPATRICK BEAUGENDREdissolvedROSELYNE GROOTAERTdissolvedSAID HATEMactiveSamuel LAMOTTEactive

+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 ~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