DOSSIERS / MINA KRAIMA
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Sole trader dossier

MINA KRAIMA

FRANCE · SOLE TRADER · INCORPORATED 1991-01-21
KYBE ID: FR-380583492 · 380583492 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MINA KRAIMA
fr_inpi
380583492
fr_inpi
dissolved
fr_inpi
1991-01-21
fr_inpi
1991-01-28
fr_inpi
108 RUE DE LA JONQUIERE, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
5MactiveANDY ROMAN BERSANETTIactiveANTONIO PAUL PAAGALUAactiveASSO ESPRITS FORTS CONSEILS PRATIQUE DOMESTIQUESactiveBrendan DerfelactiveDOM-ARTdissolvedFABIEN SINAPANactiveGaoussou Abdoul Kader FofanaactiveGEOFFROY FRANCE TREMBLINactiveGregory Nicolas BastianactiveHICHEM TAIRactiveHUSSEIN BENABDESADOKactiveJean-paul Angèle GaelactiveJTMdissolvedMANSOUR HAMADA MANSOUR HANYactiveMANUEL ORTEGAdissolvedmehdi iliés chetitahactiveMELVIN FRANCOIS CHOLLETactiveMOHAMED CHEBOULIactive[ND]active

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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