DOSSIERS / JUDITH LEA ARISTIDE OTTO MBONGO
← SearchExport PDF
Sole trader dossier

JUDITH LEA ARISTIDE OTTO MBONGO

FRANCE · SOLE TRADER · INCORPORATED 2023-07-07
KYBE ID: FR-954075909 · 954075909 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JUDITH LEA ARISTIDE OTTO MBONGO
fr_inpi
954075909
fr_inpi
dissolved
fr_inpi
2023-07-07
fr_inpi
2025-04-18
fr_inpi
26 RUE Jules Vallès, 91000 Évry-Courcouronnes
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADILSON MENDES ALMEIDAdissolvedA.F.activeASSOCIATION DES JEUNES POUR LE DEVELOPPEMENT DE KORAMPO (A.J.D.K.)activeBAT-SAdissolvedcedric olivier florian m'passi-moukandzaactiveChristian DiyemactiveDinesh TANDAVANEactiveGwenola MenayamedissolvedION VICOLdissolvedJEAN LIPAKOUactiveJOSUE YANNICK LEMARdissolvedLEAMEXdissolvedMAHAMET TRAOREactive[ND]activeNGABONZIZA ASHIMWEactivePATRICK VASSORTdissolvedPHILLIS CURTISdissolvedPIERRE DIEUDONNEE AURORE SOREZEdissolvedsaddam abichoudissolvedSADDAM ABICHOUdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off