DOSSIERS / ARISTOTE NDOMBASI LUWAWU
← SearchExport PDF
Sole trader dossier

Aristote NDOMBASI LUWAWU

FRANCE · SOLE TRADER · INCORPORATED 2023-06-01
KYBE ID: FR-952980357 · 952980357 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
Aristote NDOMBASI LUWAWU
fr_inpi
952980357
fr_inpi
dissolved
fr_inpi
2023-06-01
fr_inpi
2024-08-31
fr_inpi
2 RUE Coysevox, Bureau 3, 69001 LYON 1ER ARRONDISSEMENT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

120 total

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

7LABSdissolvedABDELKRIM KALAFATEactiveABD SERVICESdissolvedAINTIKA VTCdissolvedAJ CARSdissolvedA L'ECOUTEactiveALI MENDJELdissolvedALPES TERRAactiveALYS SECURITEactiveAMBER CATactiveANTHONY FAVAZZOactiveARCHIPEL DREAMS CORPORATIONactiveARNAUD BELLIGOIdissolvedASE FINANCEMENTdissolvedATOME4activeAWA KANTEactiveBATIKOPSdissolvedBLEU SUNDAYdissolvedBLUE BIRDdissolvedBMS BATIMENT HOLDINGdissolved

+100 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 120 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off