DOSSIERS / PHILLIS CURTIS
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Sole trader dossier

PHILLIS CURTIS

FRANCE · SOLE TRADER · INCORPORATED 1992-09-02
KYBE ID: FR-388428500 · 388428500 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PHILLIS CURTIS
fr_inpi
388428500
fr_inpi
dissolved
fr_inpi
1992-09-02
fr_inpi
1993-05-24
fr_inpi
26 RUE JULES VALLES, 91000 EVRY-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 LEMARdissolvedJUDITH LEA ARISTIDE OTTO MBONGOdissolvedLEAMEXdissolvedMAHAMET TRAOREactive[ND]activeNGABONZIZA ASHIMWEactivePATRICK VASSORTdissolvedPIERRE DIEUDONNEE AURORE SOREZEdissolvedsaddam abichoudissolvedSADDAM ABICHOUdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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