DOSSIERS / DESIRE NGON ABRAHAM
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Sole trader dossier

DESIRE NGON ABRAHAM

FRANCE · SOLE TRADER · INCORPORATED 2022-02-01
KYBE ID: FR-909362923 · 909362923 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DESIRE NGON ABRAHAM
fr_inpi
909362923
fr_inpi
dissolved
fr_inpi
2022-02-01
fr_inpi
2022-02-10
fr_inpi
89 RUE DE LA FOSSE AUX BERGERS, 93250 VILLEMOMBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AISSETOU MAGASSAdissolvedAKLI YEBKAactiveANDRE MICHAUDdissolvedASAMdissolvedAZZEDINE REBBAHactiveBERNARD SANNIERdissolvedBHAGWATEE DAWONAUTHdissolvedBOUCHERIE DE LA FOSSE AUX BERGERSdissolvedBOUCHERIE DES MARNAUDESdissolvedCATHERINE MASSOUDIactiveCEDRIC DESBROSSEdissolvedCHANELLE LETICIA KETCHATANG NGASSAMdissolvedCHRISTOPHE DANIEL ROGER HERBELINdissolvedCLAIRE CARRIERdissolvedCLAUDE GEORGESdissolvedDAVID AZENKOTdissolvedELIE AZENKOTdissolvedF DUREUILdissolvedFRANCOISE LAMANDEactiveGERARD ALBERT MARCEL DOYENdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off