DOSSIERS / JEREMY NGINA
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Sole trader dossier

JEREMY NGINA

FRANCE · SOLE TRADER · INCORPORATED 2021-02-09
KYBE ID: FR-893975797 · 893975797 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEREMY NGINA
fr_inpi
893975797
fr_inpi
dissolved
fr_inpi
2021-02-09
fr_inpi
2023-12-31
fr_inpi
10 RUE DE PARIS, 93800 EPINAY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ADNO AUTOSdissolvedALEX CEDRIC CONSTANT NGABISSIO-NSOUANAMOURdissolvedANDRE PIONdissolvedANGEL JAMES DE OCAMPOactiveARTWEG & COdissolvedBEL 2dissolvedCORDONNERIE CLES MINUTE DU CENTREdissolvedDIARI SERVICESactiveDRIOUCH IMMOactiveDR SARLdissolvedFERNANDE CANARELLIdissolvedGHEORGHE LUPUdissolvedGRIMBERT BESSONactiveHADIAdissolvedIGNAC FILEMONdissolvedIgor KiritchenkoactiveIMMOPRATIXactiveJACQUELINE GENDREdissolvedJACQUES ANTOINE BUISSONdissolvedJACQUES MARNAYdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off