DOSSIERS / ALAIN YANNICK MONDZONGO MOBOTO
← SearchExport PDF
Sole trader dossier

ALAIN YANNICK MONDZONGO MOBOTO

FRANCE · SOLE TRADER · INCORPORATED 2021-09-20
KYBE ID: FR-903508596 · 903508596 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN YANNICK MONDZONGO MOBOTO
fr_inpi
903508596
fr_inpi
dissolved
fr_inpi
2021-09-20
fr_inpi
2024-12-31
fr_inpi
3 PL DE LA HETRAIE, 94450 LIMEIL-BREVANNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
Amour-Thoéline Kiakeba LuzalaactiveARKO SERVICESactiveAVIVA SIMONE GOMEZdissolvedEMMANUEL MBIYASSAKAactiveEVELYNE TELEPdissolvedFRANCK PARHUITTEactiveGROUPE KHALIFA ET FILSactiveKARLIN CHRISTIAN LOUISdissolvedKHALIFA ET FILSdissolvedLIONEL AGBODJANdissolvedMélanie LAUREactiveMOHAMED NOOMEN AKREMIdissolved[ND]dissolved[ND]active[ND]dissolved[ND]dissolvedORNELLA KEREN LAURE LONGFORTdissolvedPASCAL NIGAULTdissolvedPRESCILLIA KANGUA MANSIAdissolvedRAOUL SAMUEL HERMOSO CONDEdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off