DOSSIERS / BAVEDILA NGIMBI
← SearchExport PDF
Sole trader dossier

BAVEDILA NGIMBI

FRANCE · SOLE TRADER · INCORPORATED 2019-12-06
KYBE ID: FR-879318814 · 879318814 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BAVEDILA NGIMBI
fr_inpi
879318814
fr_inpi
dissolved
fr_inpi
2019-12-06
fr_inpi
2023-12-31
fr_inpi
2 PL LAVOISIER, 91000 EVRY-COURCOURONNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASS DES MALIENS DE L'ESSONNEactiveCARINE LEFEVREdissolvedCOPR RESIDENCE LAVOISIERactiveDJIBRIL AMADOU DJIBRIL AMADOU SALLdissolvedEdith Lydie Modestine MASSAMBAdissolvedElymo Beni TCHIBINDA BILONGUIdissolvedFRANCOIS DELAHAYESdissolvedFREDERIC POPINETdissolvedHOSMINE KAILALIactiveJAELLE DEBORAH JACQUENSdissolvedKOMLANVI GERVAIS VISSOUHdissolvedMLD CORP.activeNawal KHELIF CHAREFactive[ND]dissolved[ND]activeNOUREDDINE BOUDOUAZdissolvedOMAR TOUZANIdissolvedPATRICIA MANANG NELOUMTAdissolvedROMAIN POMELdissolvedSAKANENO MASSAMBAdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off