DOSSIERS / KAPATA MATABISI
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Sole trader dossier

KAPATA MATABISI

FRANCE · SOLE TRADER · INCORPORATED 1996-11-23
KYBE ID: FR-409489937 · 409489937 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KAPATA MATABISI
fr_inpi
409489937
fr_inpi
dissolved
fr_inpi
1996-11-23
fr_inpi
1996-11-23
fr_inpi
RES DES ALOUETTES, 78420 CARRIERES-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDOURAHMANE TOUREdissolvedAICHA AKHARRAZdissolvedALAIN BILLOTdissolvedANNA SZABLEWSKAdissolvedARMELLE BOURDIEC-LEGOFFdissolvedASS. GENERALE ORGANISAT. RADIO ASSISTANCdissolvedBADA HOLDINGdissolvedBernadette Ngo NongaactiveCASIMIR RUTKOWSKIdissolvedCHRISTIAN MOLIEREdissolvedEMMANUELLE MARIE ANNE BOTTEdissolvedFRENCH CAR PRESTIGEdissolvedHUSAINOU FOFANAactiveJACQUES GOURDINdissolvedJEAN ROSSINESdissolvedLAVERIE PRESSING DU PETIT BOISdissolvedMICHELE BAUDUdissolvedMICHEL JEAN CHARTRAINdissolvedMourad Beldjarouactive[ND]dissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 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