DOSSIERS / FARICE KAIMOU
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Sole trader dossier

FARICE KAIMOU

FRANCE · SOLE TRADER · INCORPORATED 2013-10-01
KYBE ID: FR-797489812 · 797489812 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FARICE KAIMOU
fr_inpi
797489812
fr_inpi
dissolved
fr_inpi
2013-10-01
fr_inpi
2013-11-01
fr_inpi
13 RUE LOUIS BLANC, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALBERT BECKERMANNdissolvedAURELIE FELICITE MAWAMBOactiveCEDRIC MOKABIDILA MALUTSHIdissolvedJAZZ A TOUS LES ETAGESactiveKANKE ELISE KETOUREdissolvedKARIM FARID JOCELYN HACHICHIdissolvedLA MAISON DU CANAL -REGIE DE QUARTIER PARIS 10activeMARIE FLORE REVANGUEdissolvedMARTINE MENINA BRUNOTdissolvedMICHELE ESTELLE KALIKYdissolvedMIODRAG JANCOVICactiveMYRIAM SARRactiveNABI PATRICK KETOUREdissolvedNAMISATA MILLIA FOFANAdissolvedNASSIM MEKCHICHEactive[ND]active[ND]dissolved[ND]dissolvedN'GUESSAN N'GORANdissolvedPHILIPPE ALAIN YVES ANDRE MICHAUDdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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