DOSSIERS / KODJOVI MONKPOKPO TOUMLAN
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Sole trader dossier

Kodjovi Monkpokpo Toumlan

FRANCE · SOLE TRADER · INCORPORATED 2024-10-24
KYBE ID: FR-934618299 · 934618299 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Kodjovi Monkpokpo Toumlan
fr_inpi
934618299
fr_inpi
dissolved
fr_inpi
2024-10-24
fr_inpi
2024-11-07
fr_inpi
28 RUE Aristide Briand, 54520 Laxou
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDERRAZZAK EL MANETIdissolvedALI KHOSRAVIactiveAMAN RACHEL N'GUETTIAdissolvedAnais ABBEYactiveATHANASE JONATHAN STEPHANE TAHIdissolvedCRISPIN FNYANGA MATONDIactiveErica NITEDEM DONBOUactiveFATHIAT-LOLA DE BADAR BADAROUdissolvedHASINIAINA PARFAIT ANDRIAMAHEFATSIHOARANAactiveINTEGRATION FACILE EN FRANCEactiveLIX ADAM LIAM LE CORREactiveMAMADOU DIOUHE BARRYdissolvedmohamed Akram edekakiactiveMOHAMMED LAMINE BOUZIRdissolved[ND]active[ND]active[ND]active[ND]active[ND]activeSMAIL MADADIdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 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