DOSSIERS / KINZA CHEURFA
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Sole trader dossier

KINZA CHEURFA

FRANCE · SOLE TRADER · INCORPORATED 2011-03-15
KYBE ID: FR-531630622 · 531630622 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KINZA CHEURFA
fr_inpi
531630622
fr_inpi
dissolved
fr_inpi
2011-03-15
fr_inpi
2011-03-15
fr_inpi
62 AV SIMON BOLIVAR, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ACTVITAEdissolvedALEXANDRE CLEMENT MEYERdissolvedBABIKdissolvedBARBARA GEROME-SYLVAINdissolvedCLEMENT CORRAZEdissolvedDENIS PHILIPPE LEGROSdissolvedFAMILLE CARRETONdissolvedFRANCOISE BOURECdissolvedGREGORY VICTOR CHRISTIAN BELLERactiveJONATHAN MOOSactiveJULES SOULEYMANE MAX FALLactiveJULIE MEUNIERactiveKATERINA VOYEVODAdissolvedLAURA BASUYAUactiveLaura SumaractiveLAURENT DUVALdissolvedMARIE DESCOURTIEUXdissolvedMASTER SUPER MARCHEactiveMATHILDE MARIE ANNE CHOUFFOTdissolved[ND]active

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 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