DOSSIERS / FADIL MUNIIR NCHARE NGOU YAMSAH
← SearchExport PDF
Sole trader dossier

FADIL MUNIIR NCHARE NGOU YAMSAH

FRANCE · SOLE TRADER · INCORPORATED 2021-08-17
KYBE ID: FR-902408186 · 902408186 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FADIL MUNIIR NCHARE NGOU YAMSAH
fr_inpi
902408186
fr_inpi
dissolved
fr_inpi
2021-08-17
fr_inpi
2023-12-31
fr_inpi
23 RUE DU CHEMIN ROUGE, 44300 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

197 total

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

ARNAUD PEGUILLETdissolvedCARINE BLOKHAactiveCATHERINE DELBARREactiveCHRISTELLE BEURELactiveCORINE TEXIERactiveDANIEL MUNIERactiveDENIS CHRISTIAN BARBEdissolvedDENIS DUBOISdissolvedDOMINIQUE DUVEAUactiveERIC FIORINIactiveERIC RIETactiveEVELYNE CHEVRIERactiveJEAN MARC HENAULTactiveJEAN MARIE RABOULINdissolvedJOELLE BROCHARDactiveJULIEN COULLETactiveLOCENY ABDOUL AZIZ DIABYdissolvedMARYSE BOUTROUELLEactiveMAURICE ALLOUNactiveMICHEL GIRREactive

+177 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 197 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off