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Sole trader dossier

KEMAL DEVECI

FRANCE · SOLE TRADER · INCORPORATED 1998-05-21
KYBE ID: FR-348588773 · 348588773 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameKEMAL DEVECI

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Registration348588773

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Statusdissolved

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Incorporated1998-05-21

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Dissolved1998-09-30

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Registered address26 RUE LEOPOLD BELLAN, 75002 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

Anna Lilou Claudia PUZIOactive BELLANCABactive CAMILLE DENISE MARIE CAZENAVEactive COMPAGNON HOLDINGactive DAMIEN GABRIEL JOSEPH LE BAGOUSSEdissolved F BARDEZdissolved HOUSSANABAI SAFYdissolved HUGO JEROME DAUZATSactive INDIVISION CHARPENTIER GENTILactive jérémy colombiactive JOFAPdissolved KATHY JEANactive LUMEL ASSOCIEESactive MARCEL LANDRYdissolved MARIE RENEE MBOCKactive MO INDUSTRIES SASdissolved OFF INTERIMAIRE PARISIEN OIPdissolved ORGANISATION FRANCAISE DE PRESTATIONSdissolved PACO ZIANIactive PIERRE CHARLES NEHORAIactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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

1998-09-30Dissolved / struck off