DOSSIERS / KEVIN MULERO
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Sole trader dossier

KEVIN MULERO

FRANCE · SOLE TRADER · INCORPORATED 2012-08-17
KYBE ID: FR-753350792 · 753350792 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KEVIN MULERO
fr_inpi
753350792
fr_inpi
dissolved
fr_inpi
2012-08-17
fr_inpi
2013-08-08
fr_inpi
16 RUE AUGUSTE RENOIR, 95370 MONTIGNY-LES-CORMEILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
BATIMENT ET TECHNIQUE GENERALE B.T.G.dissolvedBouchra Ait-BarichdissolvedC-EXOactiveCHRISTOPHE CUELLOactiveCLAUDE ANDRE GERMAIN MELAYdissolvedDREAM TRAVELdissolvedEBRAHIM SEFAATIactiveEDDY CHARLES DARLYdissolvedEVELYNE COTTINactiveHELP AUX PERSONNES ETRANGERES EN FRANCEactiveINDIVISION ATEMKENG NOUBOUDEM - LEKEUFACKactiveISABELLE REGYdissolvedJAMES LONGUEPEEdissolvedJEAN CHARLES EMILE DAGUETdissolvedJOSEPH PLICHTAdissolvedKH NETTOYAGEdissolvedMELLINA TRANSFERTdissolvedMIMOdissolved[ND]active[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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