DOSSIERS / KEVIN TEMIN
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Sole trader dossier

KEVIN TEMIN

FRANCE · SOLE TRADER · INCORPORATED 2012-10-29
KYBE ID: FR-789085636 · 789085636 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KEVIN TEMIN
fr_inpi
789085636
fr_inpi
dissolved
fr_inpi
2012-10-29
fr_inpi
2013-02-13
fr_inpi
57 AV JEAN LOLIVE, 93500 PANTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
16 IESdissolved3F SCIdissolvedCOLLEGE LYCEE MONTESSORI 21 PARIS-VILLETTEdissolvedDATARESEARCHdissolvedDENIS LAURENT MACCIONIdissolvedERICK FITOUSSIdissolvedILAN GALLULAactiveJULIEN MORAINVILLERSdissolvedLOTUNdissolvedMAELYS NAOELLE KELI EKLOactiveMARCEL BENYAYOUNdissolvedMICHEL BISMUTHdissolvedMOHAMED SEJHIR BABA HAMEDdissolved[ND]active[ND]dissolvedNOA MAZAL SARAH GALLULAdissolvedP.C. RESTAURATIONdissolvedROGER KRIEFactiveSASU MY-JDMdissolvedSCI JOSEPHdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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