DOSSIERS / KEVIN ANTHONY JEAN-LOUIS
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Sole trader dossier

KEVIN ANTHONY JEAN-LOUIS

FRANCE · SOLE TRADER · INCORPORATED 2012-02-24
KYBE ID: FR-750002842 · 750002842 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KEVIN ANTHONY JEAN-LOUIS
fr_inpi
750002842
fr_inpi
dissolved
fr_inpi
2012-02-24
fr_inpi
2012-12-31
fr_inpi
29 AV DU CONSUL GEN NORDLING, 93190 LIVRY GARGAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABELHAFIDH BOUBTANEdissolvedANDREAS KATUMBAdissolvedASSASSI ATEF BECHAdissolvedCMS BATdissolvedFATHI BOUCHEHIOUAdissolvedLAZARE MAURICE CARPINdissolvedLAZHAR BEN MOUSSAdissolvedLUCILE CASTELAINdissolvedMATHIEU GERIMONTdissolvedMICHEL TCHENGactiveNATHALIE STANOJEVICactive[ND]dissolved[ND]active[ND]dissolvedPARIS EST MOTORSdissolvedSARL LAM'INVESTdissolvedSQDAL SOC DIFFU AUTO LIVRY GARdissolvedSYLVAIN DESMOULINSdissolvedTHIERRY CAMBERLINdissolvedYAOVI TETE AMOUZOUdissolved

+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 ~10 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