DOSSIERS / KAMINEE APPADU
← SearchExport PDF
Sole trader dossier

KAMINEE APPADU

FRANCE · SOLE TRADER · INCORPORATED 2001-10-25
KYBE ID: FR-439976010 · 439976010 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
KAMINEE APPADU
fr_inpi
439976010
fr_inpi
dissolved
fr_inpi
2001-10-25
fr_inpi
2001-10-25
fr_inpi
93 RUE DE MAUBEUGE, 75010 PARIS
fr_inpi

Companies at this address

352 total

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

3 FILLES DE PARISactiveABDELAZIZ MAROUFdissolvedABDELKRIM HAMDOUNEdissolvedABDELMADJID BENSAADIdissolvedABDERREZZAK ZEGGAIdissolvedABDUL KADER SHAIKdissolvedABOHA SIMPLICE KASSIactiveA C BATIMENTactiveACMA TROPIC FM 102 3 MHZdissolvedADEL BEN AHMED GARBIdissolvedADEL MOHAMED SHABBAN ABDEL FATAHdissolvedADRIANO MENDES CARDOSOdissolvedAGENCEMENT GENERALE ET PILOTAGEdissolvedAHMED BENGHALIAdissolvedAHMED KASSEMdissolvedAHMET CANPOLATdissolvedAHOLIA KOMANdissolvedAIME ALCIDE HOAREAUdissolvedALAA SAID MANSOURdissolvedALAIN MARCEL DEBREBANTdissolved

+332 more

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 352 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off