DOSSIERS / TANIA KOUASSI
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Sole trader dossier

TANIA KOUASSI

FRANCE · SOLE TRADER · INCORPORATED 2006-09-01
KYBE ID: FR-491645693 · 491645693 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
TANIA KOUASSI
fr_inpi
491645693
fr_inpi
dissolved
fr_inpi
2006-09-01
fr_inpi
2007-06-30
fr_inpi
5 RUE CASIMIR PERET, 34500 BEZIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
CAROLE FRUCHARTdissolvedCOACHING RESSOURCESdissolvedDieter TitzactiveFLORENCE CARIOUdissolvedFRA TIBERIO QUAGLIAdissolvedGINETTE LEPINARDdissolvedHENRI DANTE BADIOLA-LAZCANOTEGUIdissolvedHUGO ROUMAGEREdissolvedJEANINE CAMBONdissolvedJOSEPHINE PEDRENOdissolvedJOSETTE GIMENEZdissolvedJOURDAN - SERRET LMNPactiveLAURENT MARTINdissolvedLETTA JENNIFER MC LEANdissolvedMARC DENIMALdissolvedMARCELLE VALATdissolvedMARIE SPITZdissolvedMONIQUE OULLIEdissolvedMONIQUE SCHORIdissolved[ND]dissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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