DOSSIERS / ANAIS NAOMI NENONCIA MPIONLO
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Sole trader dossier

ANAIS NAOMI NENONCIA MPIONLO

FRANCE · SOLE TRADER · INCORPORATED 2024-11-13
KYBE ID: FR-935297465 · 935297465 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANAIS NAOMI NENONCIA MPIONLO
fr_inpi
935297465
fr_inpi
dissolved
fr_inpi
2024-11-13
fr_inpi
2025-04-01
fr_inpi
5 RUE Henri François, 77330 Ozoir-la-Ferrière
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALVARO RUBIOactiveAMBROSIA BY FQSactiveASSOCIATION AIDONS KONGOactiveASSOCIATION SAINT GEORGE ANCIENNE EGLISE DE L'ORIENTactiveAxel Lenny ANGOURE-GRIOMBEactiveDANS LES REGLES DE L ART S.A.R.L.dissolvedDLA SOURCEdissolvedEUROPE MANactiveFACAM STAIRWAY IMMOBILIERactiveFOX INFOactiveGuillaume ParisactiveIURI ALEXANDRE DOS REIS CORREIAactiveJason JacksondissolvedJEAN WILSON LOUISactiveKOUAME JEAN-CHARLES JEAN-CHARLES N GUESSANactiveLECactiveMAMADOU KONEactiveMINCOVSCHI HOLDINGdissolvedMISON DHALIactiveMULTIMEDIA DEVELOPMENT SOFTWAREactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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