DOSSIERS / EMMANUELLE BANANGA
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Sole trader dossier

EMMANUELLE BANANGA

FRANCE · SOLE TRADER · INCORPORATED 2022-11-02
KYBE ID: FR-921068474 · 921068474 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EMMANUELLE BANANGA
fr_inpi
921068474
fr_inpi
dissolved
fr_inpi
2022-11-02
fr_inpi
2023-01-11
fr_inpi
AV DE LA DIVISION LECLERC, 93350 LE BOURGET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ABDELKRIM MENACERdissolvedANDRE GAUDICHONdissolvedAZAIRdissolvedBATI BOURGETdissolvedBRYAN STEVEN SCHICHAdissolvedCLEMENCE DEMEUREdissolvedCOMPAGNIE AIR FRETdissolvedDAWEI ZHUdissolvedEDMONDE LABREdissolvedEMILE PONSdissolvedEMILE WALRAFFdissolvedERNEST DAVIDdissolvedFABIEN HENRIactiveFLORENTIN CERNOISdissolvedGEORGES CLOTILDEdissolvedGEORGES DAVYdissolvedGEORGES PERGANDdissolvedGISELE SCHAEFFERdissolvedGROUPE BARZILAI INTERNATIONALdissolvedGROVEN FRANCE SAdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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