DOSSIERS / KEIKO KAWAI
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Sole trader dossier

KEIKO KAWAI

FRANCE · SOLE TRADER · INCORPORATED 2007-05-02
KYBE ID: FR-497735779 · 497735779 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KEIKO KAWAI
fr_inpi
497735779
fr_inpi
dissolved
fr_inpi
2007-05-02
fr_inpi
2008-04-11
fr_inpi
2 RUE VERNIER, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALDO MEINIdissolvedAU PETIT LIBANAISdissolvedCECILE PHILIPPactiveCECILIA RIVKAH GHRENASSIAdissolvedCHAMSEDDINE TEBOURBIdissolvedCI 2 RUE VERNIERactiveCTIM VERNIERactiveELISABETH DJIANdissolvedFRANCOISE BIEDdissolvedFRANCOISE BLASINIdissolvedHAISECdissolvedHELENE DAHANdissolvedISABELLE LEFEVREdissolvedJEAN ANTOINE SANTACREUdissolvedJEAN FRANCOIS MARTINdissolvedJEANNE JUNDdissolvedKARL-HENRIK UDENIUS WIKLUNDdissolvedLEANEactiveLE BOREALactiveLE PENALTYdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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