DOSSIERS / AWA KABA
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Sole trader dossier

AWA KABA

FRANCE · SOLE TRADER · INCORPORATED 2011-06-01
KYBE ID: FR-532571874 · 532571874 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AWA KABA
fr_inpi
532571874
fr_inpi
dissolved
fr_inpi
2011-06-01
fr_inpi
2012-04-24
fr_inpi
6 RUE GUYNEMER, 93260 LES LILAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Ahmed BerouakenactiveAHMED KADRIdissolvedASS POUR LE DEVELOPPEMENT DE LA LUTTEactiveBerouaken AhmedactiveBRAHAM TIDGHIactiveBRAHIM TIDGHIdissolvedBRKactiveCOMITE D'ILE DE FRANCE DE LUTTEactiveDANIEL MAURICE DENIS CLAUDEdissolvedDELANETdissolvedDOV ALLALactiveEGLISE EVANGELIQUE DE LA MONTAGNE DE FEU ET DES MIRACLES PARIS-EST-BAGNOLET (M.F.M. BAGNOLET)activeELIAS BENZINAactiveELORAL DISTRIBUTIONdissolvedETHAN MAKHLOUF FITOUSSIactiveFREDERIC LUCIEN LAQUEILHEdissolvedGAELLE BREHUactiveGUSTAVE EUSEBE LERIGABdissolvedHANTISEactiveI2Sactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off