DOSSIERS / EVRARD MARTIN NGUEMO MOMO
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Sole trader dossier

EVRARD MARTIN NGUEMO MOMO

FRANCE · SOLE TRADER · INCORPORATED 2020-03-11
KYBE ID: FR-882434475 · 882434475 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EVRARD MARTIN NGUEMO MOMO
fr_inpi
882434475
fr_inpi
dissolved
fr_inpi
2020-03-11
fr_inpi
2020-09-28
fr_inpi
36 RUE DU CDT LOUIS BOUCHET, 93800 EPINAY SUR SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
36 RUE DU COMMANDANT LOUIS BOUCHETactiveALLAN ABSALONdissolvedBAT MELEKHactiveCABROL LEWOWO MVOUAMAdissolvedCABROL LEWOWO-M'VOUAMAactiveEPINAY A TOUTES JAMBESdissolvedEUTYCHE ABIEL MAHUSINDJRO NADJOdissolvedEXCELLENCE INDUCTIONdissolvedGEORGES MARTINdissolvedINFINITE ACADEMIEdissolvedLOGEMENTS FAMILIAUX EPINAYactiveMASSINISSA AMAROUCHEactive[ND]dissolved[ND]dissolvedNELLY ANNE SAPOTILLEactivePRIETO JUAN MANUEL CASASdissolvedRAMUNTCHO AYESTARANactiveREMUS CALINAactiveRODDY TAFIALdissolvedSANTE AVANT TOUT AVEC TOUSactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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