DOSSIERS / MARINA CHANCIA SETONDJI NDEMBI KPOHAZOUNDE
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Sole trader dossier

Marina CHANCIA SETONDJI NDEMBI KPOHAZOUNDE

FRANCE · SOLE TRADER · INCORPORATED 2023-12-14
KYBE ID: FR-897621843 · 897621843 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
Marina CHANCIA SETONDJI NDEMBI KPOHAZOUNDE
fr_inpi
897621843
fr_inpi
dissolved
fr_inpi
2023-12-14
fr_inpi
2023-05-01
fr_inpi
25 RUE de Lancry, 75010 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AMELIE MARIE MATHILDE SAMSONdissolvedCATHERINE HEAWON WONdissolvedCorentin Philippe Rene BahonactiveENTREPRISE CAMYdissolvedEVELYNE GISELE MARGUERITE LOHIERdissolvedFONCIERE BONAZ/MORESCHIdissolvedGEXIactiveGUILLAUME ROGER TALBIactiveGWENOLA DESSAUXactiveISABELLE CAMYactiveKYDdissolvedLARA LARA SAMUEL CAMYactiveL BRODE POUR LEOdissolvedLELIA GOZLANactiveLEO JEAN-JACQUES CHAUVINactiveLOUIS MARIE VALINactiveLOU MORGANE MERCIECCAactiveMARC GAYOTactiveNATALIA PEIXOTO BRAVO DE SOUZAactive[ND]dissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off