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Sole trader dossier

NAIMA MAFUTA NDOFUSSO

FRANCE · SOLE TRADER · INCORPORATED 2022-10-16
KYBE ID: FR-920519451 · 920519451 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNAIMA MAFUTA NDOFUSSO

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Registration920519451

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Statusdissolved

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Incorporated2022-10-16

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Dissolved2024-12-31

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Registered address41 RUE CIRCULAIRE, 78110 LE VESINET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALAIN BANdissolved ALAIN GUY GREGETactive AMERICAN TOURdissolved CATHERINE LAETITIA FOLLIOTdissolved DOM B.dissolved DU 41 RUE CIRCULAIREdissolved ENNdissolved FRANCOIS YAZBECKdissolved JINLONG YUEactive LOUIS SERIGNE MOUSSA DIENGdissolved [ND]active OLEG ALBUdissolved QUENTIN PIERRE DANIEL MARGUETactive QUYNH-HOA CHRISTIANE VUONGactive SCI BAN-GREGETdissolved SCI BURHANIdissolved SDNLdissolved SMB PRESTIGEdissolved SYMPHONIAdissolved TM DECORATIONdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off