DOSSIERS / KODJO AMEGEE
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Sole trader dossier

KODJO AMEGEE

FRANCE · SOLE TRADER · INCORPORATED 1997-04-09
KYBE ID: FR-392098174 · 392098174 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KODJO AMEGEE
fr_inpi
392098174
fr_inpi
dissolved
fr_inpi
1997-04-09
fr_inpi
1997-10-06
fr_inpi
77 AV DE MURET, 31300 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
A ZARROUATIdissolvedCAPITOLIUM ASSURANCEdissolvedCAPITOLIUM ASSURANCEdissolvedCENTRE HABITAT CONSEILdissolvedCLAUDE CHEVALIERdissolvedC LAYNAUDdissolvedDANIEL MARCEL ROBERT MINNAERTdissolvedD.L.F.activeELMIRA AHMADIMANESHactiveEMILIE THIBAUTdissolvedGEORGES BERNARDdissolvedGIL SERVICESdissolvedJEAN MARTELdissolvedKOOB 31dissolved[ND]activePIERRE MAURELJEANdissolvedRENEE BARIAUDdissolvedSARL BERNARD CONCEPT DAOdissolvedSARL CLUB 77dissolvedSAS TRIANGLE CLEANactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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