DOSSIERS / ISMAEL ALBERT NSENDE
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Sole trader dossier

Ismael Albert Nsende

FRANCE · SOLE TRADER · INCORPORATED 2024-10-08
KYBE ID: FR-933837387 · 933837387 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Ismael Albert Nsende
fr_inpi
933837387
fr_inpi
dissolved
fr_inpi
2024-10-08
fr_inpi
2024-10-30
fr_inpi
3 rue d'aurion, 93110 Rosny-sous-bois
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3.6 RECORDSactiveABDELMADJID AIT CHERIFactiveAFRICAN CHALLENGE GROUPactiveALPHA CABINE CISSEactiveALY DABOdissolvedAS DU TRANSPORTdissolvedBILLEL BENTAHARactiveCOLORS PARISactiveDEXXYS SERVICESdissolvedDIRTY VIBESactiveECO-NETdissolvedEDITH TRAOREdissolvedFALOWNE AYOULA DIGBEUactiveFanta CamaraactiveGERARD TOKOdissolvedGertrude Yapi sekaactiveGLACEdissolvedHERVE DINANGA TALEKULAdissolvedIBRAHIMA DIAdissolvedIVAN BORSactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off