DOSSIERS / CYRILLE JOSEPH KADMI
← SearchExport PDF
Sole trader dossier

CYRILLE JOSEPH KADMI

FRANCE · SOLE TRADER · INCORPORATED 1987-12-31
KYBE ID: FR-418726576 · 418726576 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CYRILLE JOSEPH KADMI
fr_inpi
418726576
fr_inpi
dissolved
fr_inpi
1987-12-31
fr_inpi
2014-01-01
fr_inpi
ZEVALLOS, 97160 LE MOULE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCUEIL POUR LE DEVELOPPEMENT, DE L'INSERTION ET DE L'ACCOMPAGNEMENT ADMINISTRATIF (A.D.I.A.A)activeAGNES CHRISTIANE RAMAYEdissolvedALAIN CHRISTOPHE NAT RAMAYEdissolvedALEX PATRICK ANOUMANTOUdissolvedALI BERKANEdissolvedANNE HERMANN KADMIactiveCHRISTOPHE CYRIAQUE ARMOUGOMactiveCHRISTOPHE DESIRE NOELdissolvedCHRISTOPHER RAMAYEactiveCLEMENCE BETTY PHOUDIAHdissolvedCOCONUT GROVECOLOGYdissolvedCONCEPTION PROJET CONSTRUCTIONdissolvedC.P SERVICESdissolvedCYRILLE VALENTIN ARMOUGOMdissolvedDANIEL NAZAIRE RAMAYEdissolvedDANI PASCAL RADHAactiveDAVID ANNE MONDONGUEdissolvedEDDY GERARD PHOUDIAHdissolvedEPICES CREOLESdissolvedFELIX JOSEPH ANOUMANTOUdissolved

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

medium

Batch-formation cluster

25 companies at this address were incorporated the same day (1987-12-31) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off