DOSSIERS / JOSEPHINE DIANGIENDA NZAMBA
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Sole trader dossier

JOSEPHINE DIANGIENDA NZAMBA

FRANCE · SOLE TRADER · INCORPORATED 2020-06-08
KYBE ID: FR-883961989 · 883961989 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOSEPHINE DIANGIENDA NZAMBA
fr_inpi
883961989
fr_inpi
dissolved
fr_inpi
2020-06-08
fr_inpi
2020-07-08
fr_inpi
176 AV DE LA REPUBLIQUE, 92000 NANTERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AXE TRANSPORTSactiveAZ LOGISTIQUEdissolvedBATIMENT STRUCTURE D OUVRAGEdissolvedBK EXCELLENCEdissolvedDYLAN CHUMMUNdissolvedFABRICE RUTELLAdissolvedHAMDY ASYactiveH.D.M CONSEIL & IMMOBILIERdissolvedIKEMBO EKILA IKEMBOdissolvedISR EXPRESSactiveLAURENT LOIC LERIDERactiveMATHIEU PHILIPPE CHRISTIAN ALEXANDREdissolvedPRESTIGE SERVICESdissolvedPRESTIGE SERVICESdissolvedSECURIPRO SOCIETE PROFESSIONNELLE DE SECURITE PRIVEEactiveSOL CLEAN 92activeTitia Noémie Malia GUILONdissolvedTSKactiveTSK TRANSPORTdissolvedVARIANE VITALISactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 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