DOSSIERS / EMY KALI
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Sole trader dossier

EMY KALI

FRANCE · SOLE TRADER · INCORPORATED 2003-06-01
KYBE ID: FR-449878453 · 449878453 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EMY KALI
fr_inpi
449878453
fr_inpi
dissolved
fr_inpi
2003-06-01
fr_inpi
2003-06-01
fr_inpi
81 RUE DE LA REPUBLIQUE, 30000 NIMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADILAYdissolvedAGNES AKNINdissolvedANNICK GUILLOUdissolvedASS HARMONYdissolvedCATHERINE BETEILLEdissolvedCLAUDE BARCHECHATHdissolvedELISABETH BALONdissolvedENSEMBLE POLYPHONIQUE MUSIC EN COEURdissolvedESPORT NIMES ARENAactiveFRANCOISE GUILLOdissolvedGEORGES LEROUXdissolvedJEAN MICHEL ROBERTdissolvedMARYLINE BOURBIERactive[ND]activeOLIVIER MARIE VINCENT TERTRAISactivePIERRE DENISdissolvedPierre-Hugo Valentin Guillaume AllieractiveRENGGANIS CONSEILdissolvedSCI BEURETdissolvedSCI EMOTHAVactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 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