DOSSIERS / ERWIN MBAUNEWA MOKE
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Sole trader dossier

ERWIN MBAUNEWA MOKE

FRANCE · SOLE TRADER · INCORPORATED 2022-06-30
KYBE ID: FR-919032821 · 919032821 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ERWIN MBAUNEWA MOKE
fr_inpi
919032821
fr_inpi
dissolved
fr_inpi
2022-06-30
fr_inpi
2023-04-19
fr_inpi
10 RUE DU MUGUET, 91170 VIRY-CHATILLON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDENOUR DEMANEdissolvedAICHE CAMARAactiveALLOUA EMILIENNE AKAactiveARRAFAT BENSALEMdissolvedASS JEUNES DIOCOU DE FRANCEactiveBAZARJSLdissolvedBENYOUNES OUBOUAZAdissolvedBOUBOU KONTEdissolvedCASIMIR BADDYdissolvedCHARLES-ELIMANE CIRE SALLdissolvedCHRISTOPHE MERGNACdissolvedEL MUSTAPHA OUBOUAZZAdissolvedIMMO.LOC.91dissolvedJULIEN ANNONIdissolvedMEHENNA BOUACHEdissolvedMESSAOUDA FRATSAdissolvedNADIA BENSENOUCIdissolved[ND]active[ND]dissolvedROLANDE DAHEdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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