DOSSIERS / LOIC FOTSING MOUAFO
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Sole trader dossier

LOIC FOTSING MOUAFO

FRANCE · SOLE TRADER · INCORPORATED 2022-10-17
KYBE ID: FR-920456951 · 920456951 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LOIC FOTSING MOUAFO
fr_inpi
920456951
fr_inpi
dissolved
fr_inpi
2022-10-17
fr_inpi
2022-10-17
fr_inpi
50 AV DES GRESILLONS, 92600 ASNIERES-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ABDOUL MBALLOactiveAICHA AHMED LOactiveAMADOU SACKOactiveAMAL ED DHAHRAOUYdissolvedAURELIE DOTREMONTdissolvedBY TAXIactiveClaire EXANTUSactiveDEEPDIVE CONSULTINGdissolvedENAGNON NADEGE ZINZINDOHOUEdissolvedESSAID SAYADactiveGHISLAIN SERIGBAdissolvedHamza JradactiveJONATHAN ST FLEURdissolvedL'EUROPEENNE D'APPROVISIONNEMENTdissolvedLina KebailiactiveLINDA BAALOUCHactiveLISETTE HINDA KEITAactiveLUXIAMA CREATIONdissolvedMANSOUR BOUNZOURAdissolvedMIRIAN ANGULO RIOSdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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