DOSSIERS / EZOUINA NDOUR
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Sole trader dossier

EZOUINA NDOUR

FRANCE · SOLE TRADER · INCORPORATED 2020-06-17
KYBE ID: FR-884852120 · 884852120 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EZOUINA NDOUR
fr_inpi
884852120
fr_inpi
dissolved
fr_inpi
2020-06-17
fr_inpi
2020-06-17
fr_inpi
333 BD DE LA BOISSIERE, 93110 ROSNY-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELRANI MOSTEGHANEMIdissolvedAHMED ABDALLAH MUHAMMEDdissolvedAHMED BOUZOUMITAdissolvedALASSANE DIALLOdissolvedCLAUDIA DAIGUE CLAUDIAdissolvedCLAUDINE CHARLESdissolvedCyrille MPECKdissolvedDieuphania ALEXISactiveDRISSA KONEdissolvedEMMANUEL CALEB KOMOUNZOU ZANGOactiveFATOU SY BAdissolvedFRANCK MBAKI BOUKARIdissolvedHAMIDOU DRAMEdissolvedHamza BaziziactiveIBRAHIMA DIABIRAdissolvedINES DE JESUS DIAS MORENOactiveJEANNE CYRIELLE NGO HIOLdissolvedJESSICA JEANdissolvedJULIA NGWE NGANIactiveKADIR HERSI GULLEDdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off