DOSSIERS / ANNE-SOPHIE MATHILDA CATHERINE NGOCK
← SearchExport PDF
Sole trader dossier

ANNE-SOPHIE MATHILDA CATHERINE NGOCK

FRANCE · SOLE TRADER · INCORPORATED 2020-11-16
KYBE ID: FR-890936529 · 890936529 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE-SOPHIE MATHILDA CATHERINE NGOCK
fr_inpi
890936529
fr_inpi
dissolved
fr_inpi
2020-11-16
fr_inpi
2023-12-31
fr_inpi
13 RUE LA BOETIE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

116 total

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

10 RDEactive10 RDMGBdissolved114 RMAdissolved119 RDMdissolved158 RDMdissolved4 RTdissolved63 RWactive7 RDBdissolvedADdissolvedALTERMES IMPACT AFRICAactiveALTERMES PATRIMOINEactiveALW FINANCE & INNOVATIONdissolvedANDRE THOMASdissolvedARNAUD CATESSONactiveARTISactiveAVMPactiveAVOCAT'INNOVANTESdissolvedBATIPRO ETTdissolvedBRIGITTE VERGILINOactiveCHORALYNE DUMESNIL AVOCATEactive

+96 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 116 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off