DOSSIERS / MASSAMBA ACHILLE LO
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Sole trader dossier

MASSAMBA ACHILLE LO

FRANCE · SOLE TRADER · INCORPORATED 2020-01-30
KYBE ID: FR-881141089 · 881141089 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MASSAMBA ACHILLE LO
fr_inpi
881141089
fr_inpi
dissolved
fr_inpi
2020-01-30
fr_inpi
2021-01-08
fr_inpi
7 RUE VIEILLE LEVEE, 45100 ORLEANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
A.G.C.ENTREPRISE GENERALE BATIMENTdissolvedCASHOPTIMIZactiveCERCLE DES AGES ASS D'AIDE ET ACCOMPAGNEMENT A DOMICILEactiveCHASTELLUXdissolvedESPACE CANAL EVENEMENTSdissolvedFATIMA LOUMIdissolvedGERALD VIVIERdissolvedHAISOFTactiveINETEX CENTRE VAL DE LOIREdissolvedLA CAPITAINERIEdissolvedLE COMPTOIRdissolvedLE TWINSdissolvedLFGdissolvedLOGISTIQUE BATIMENT ASSISTANCE DIFFUSIONdissolvedLUKICATactiveNATXA 08dissolved[ND]active[ND]dissolved[ND]dissolved[ND]active

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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