DOSSIERS / EXAUCE NGASSIE
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Sole trader dossier

EXAUCE NGASSIE

FRANCE · SOLE TRADER · INCORPORATED 2022-08-15
KYBE ID: FR-918302910 · 918302910 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
EXAUCE NGASSIE
fr_inpi
918302910
fr_inpi
dissolved
fr_inpi
2022-08-15
fr_inpi
2023-09-09
fr_inpi
5 RES DE LA THEUILLERIE, 91130 RIS-ORANGIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
3.E. LOGISTIQUEactiveALEXIS JUNIOR JUNIOR ALEXIS MAOMYactiveAMANI HAJJAM GABSIactiveARCHI DECOdissolvedARCHI DECOdissolvedARNAUD CHARLES ELZEAR GASPARD GAUDIN DE LAGRANGEdissolvedDANIEL BEDJOU ARREAUdissolvedDH MILORdissolvedGILBERT FRANCHELactiveJAD 21 TAXIactiveJEAN MICHEL BOUCOUNAUDdissolvedLES ABRICOTIERSdissolvedLEVY-BERTIN PASSIdissolvedLIUDMILO DELGADO TINYdissolvedMG CONSEILSdissolved[ND]dissolved[ND]activePATRICK PHILEMONT-MONTOUTactiveRENEE GEISSLERactiveS&S GLOBALactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off