DOSSIERS / NATALIA MBAKI
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Sole trader dossier

Natalia Mbaki

FRANCE · SOLE TRADER
KYBE ID: FR-981550965 · 981550965 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
Natalia Mbaki
fr_inpi
981550965
fr_inpi
dissolved
fr_inpi
2024-02-16
fr_inpi
27 RUE Lamartine, 94800 Villejuif
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABA OROH ANDREA CHRISTELLE AURELIE ABA OROH AFFOHdissolvedABDELKADER LARBAOUIdissolvedALI FERRAKactiveA MAHDADIdissolvedAMICALE DES LOCATAIRES CNL BIEN VIVRE A ROBERT LEBON BVARLactiveAsmaa BouhadjaactiveASSOCIATION MAIMOUNA HANDICAPE AIDE A.M.H.AactiveBOINA AHAMADAdissolvedHAMET KONATEactiveJETAUTOdissolvedLAMARTINE SOLIDARITEactiveLUDOVIC BOULEAUdissolvedMANSOUR DJELLALactiveMICHEL DIONNETdissolvedMOUHAMADOU KARAMOKOactiveMUSTAPHA KHELFAdissolvedN'GBESSO ANNE VALERIE ANNE VALERIE OKOMAdissolvedOKACHA KHELFAdissolvedRYMdissolvedSEBASTIEN CARLIERdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off