DOSSIERS / AURELIEN SIMPLICE MPASSI KINVIDI
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Sole trader dossier

AURELIEN SIMPLICE MPASSI KINVIDI

FRANCE · SOLE TRADER · INCORPORATED 2010-09-03
KYBE ID: FR-524246501 · 524246501 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AURELIEN SIMPLICE MPASSI KINVIDI
fr_inpi
524246501
fr_inpi
dissolved
fr_inpi
2010-09-03
fr_inpi
2010-12-31
fr_inpi
21 ALL JACQUARD, 91000 EVRY-COURCOURONNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ABDALLAH ZINE MOHAMADactiveABDELKADER MOHAMED RAZEMdissolvedABDERRANIM DJIBLIdissolvedALAIN DOUDYdissolvedALAIN RAVENEAUdissolvedALEXIS MAVUBAdissolvedANNE CLAIRE SZCZEPANIAKdissolvedARC EN CIELdissolvedASSITAN COULIBALYactiveASSOCIATION : ENTRAIDE ET PARTAGEdissolvedCHERY COSMETIQUEdissolvedCHRISTIAN LE GUELVOVITactiveCREPERIE 1.2.3dissolvedCRISTAL COIFFUREdissolvedDAY 2DAYdissolvedDIAKEMBA GASSAMAdissolvedDOMINIQUE MALAISEdissolvedECOLE DE CONDUITE FRANCILIENNEdissolvedEDWIGE ANAIS CADYdissolvedGARDE-A-VOUSdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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