DOSSIERS / DANY NELSON FOMOA
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Sole trader dossier

DANY NELSON FOMOA

FRANCE · SOLE TRADER · INCORPORATED 2022-08-05
KYBE ID: FR-918178427 · 918178427 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANY NELSON FOMOA
fr_inpi
918178427
fr_inpi
dissolved
fr_inpi
2022-08-05
fr_inpi
2023-07-18
fr_inpi
36 RUE JULES KUMER, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ANDRE CAMPOS MOREIRAdissolvedARMAN AKOPOVITCH KOTCHARIANactiveASSOCIATION CULTURELLE DE LA JEUNESSE DE NDROUANI TROHOYE FRANCEactiveASSOCIATION LA CALADEactiveASSOCIATION VAGABONDE D'ENCADREMENT CULTUREL ET SPORTIFactiveBINETOU DIALLOactiveCHALMET DALMAIS PREVOTdissolvedCHRISTIAN ROGER BUSSOLINdissolvedDAVID ARKADYEVITCH KOSTANDYANdissolvedERIC SOLMINIdissolvedGAYANE AHCOTI ACHOTI AVETISYANdissolvedGROS CUBEdissolvedGROUPE SLFactiveHABOU BOUNGOUROU KOITAactiveJAHOUARD YACOUBIactiveKAMAL YACOUBIdissolvedKAMEL ARROUBYOUdissolvedLA TOUR D'IVOIREdissolvedLUDOVIC FABIEN SATHOUDdissolvedMABROUK BARKAdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off