DOSSIERS / MINA KAMIL
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Sole trader dossier

MINA KAMIL

FRANCE · SOLE TRADER · INCORPORATED 2011-05-02
KYBE ID: FR-531805422 · 531805422 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MINA KAMIL
fr_inpi
531805422
fr_inpi
dissolved
fr_inpi
2011-05-02
fr_inpi
2012-04-11
fr_inpi
20 AV DES ARENES DE CIMIEZ, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
Bart Daniel Fernand BEEUSAERTactiveDB TECHdissolvedEDWIGE FOURCOUactiveEVOLUTIONdissolvedGisèle Catherine LedermandissolvedGUILLAUME OLIVIER GALLO-MANRIQUEdissolvedJULIEN ALARCONdissolvedLAURALYNE EVELYNE MADELEINE MONINdissolvedLE SPOT INFOdissolvedMargaux Kim BOURGOISactiveMARINE JULIE COSSARDdissolvedMOHAMED NAZIactiveNATHALIE VICTORIA CLEMENTEactive[ND]active[ND]dissolved[ND]active[ND]active[ND]activePHILIPPE ALAIN CARLINdissolvedSARL BATIMENT DU SOLEILdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 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