DOSSIERS / AUDE D'AVILA NGOMA MADZOUHOU
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Sole trader dossier

AUDE D'AVILA NGOMA MADZOUHOU

FRANCE · SOLE TRADER · INCORPORATED 2020-09-13
KYBE ID: FR-889077186 · 889077186 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AUDE D'AVILA NGOMA MADZOUHOU
fr_inpi
889077186
fr_inpi
dissolved
fr_inpi
2020-09-13
fr_inpi
2021-02-10
fr_inpi
27 AV DU GENERAL DE GAULLE, 77210 AVON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ABDELFETATH MADANIactiveAdel AtmaniactiveALEXANDRU-CIPRIAN Botosaneanuactiveamine mechachadissolvedANTONIO MORGADOdissolvedAURANGZEB INAYATULLAHdissolvedAUTO PRESTATION AVONactiveAVON MEDICAL SERVICEdissolvedBADIA HADJ-NASSARdissolvedBAHADAR SHAH ZADRANactiveBASHIRAN BEGUM MUNIR BHATTIdissolvedCAMILLE COSOLETOactiveCANDICE GIACOMINOactiveCarlin Brandonne OLOMOactiveCENT FORMAT AUTO MOTO FOUGERESdissolvedCHAKWAL BATdissolvedCHANTAL LEROUXdissolvedDATASIDEdissolvedDIDIER BERNARD PIERRE PAUL MICHELactiveETIENNE DIEDdissolved

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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