DOSSIERS / KADIATOU FILIPPI
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Sole trader dossier

KADIATOU FILIPPI

FRANCE · SOLE TRADER · INCORPORATED 2000-07-03
KYBE ID: FR-432018927 · 432018927 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KADIATOU FILIPPI
fr_inpi
432018927
fr_inpi
dissolved
fr_inpi
2000-07-03
fr_inpi
2000-07-03
fr_inpi
27 RUE LOUIS BRAILLE, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
A C D PASCAL FRANCKdissolvedALAIN ROBE DULONdissolvedARCUS-ALTIMAdissolvedARISHAactiveASEATactiveASS COLLECTIF JEUNE CINEMAactiveBIOMEDICAL FRANCEactiveBLR CONSEILSdissolvedEGNIAactiveEtienne Basile Victor GrouèsactiveFL DIFFUSIONactiveGILLES RACHEDdissolvedHAIM & GORDONactiveIOUSSAIDENE MEDICALactiveJACQUES-ANDRE PILLdissolvedJEAN MARY LEON PIERRE DESCHAMPSdissolvedLA CLINIQUE DU SOULIERdissolvedLES ARTISANS COURSIERSactiveLES COURSIERS DE FRANCEactiveMIHAI RASCOLdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 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