DOSSIERS / KAHINA MAZARI
← SearchExport PDF
Sole trader dossier

KAHINA MAZARI

FRANCE · SOLE TRADER · INCORPORATED 2013-11-22
KYBE ID: FR-798676870 · 798676870 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KAHINA MAZARI
fr_inpi
798676870
fr_inpi
dissolved
fr_inpi
2013-11-22
fr_inpi
2013-12-31
fr_inpi
14 RUE DU HUIT MAI 1945, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AURELIE JEAMMESactiveBARDOU SAdissolvedBOURGUIGNON GENEALOGISTES ASSOCIESdissolvedBOURGUIGNON HOLD'ONdissolvedCENTRE D'EDUCATION ROUTIEREactiveCER DEVELOPPEMENTdissolvedCER FORMATIONSdissolvedCOPR 14 RUE DU HUIT MAI 1945 75010 PARISactiveDBARA MOHAMED ET HATMI DHAOUactiveDHAOU HATMIdissolvedEST'IMMdissolvedFORGONISactiveFREDERIC MAX GUEZEactiveFRESH AIRactiveGABINdissolvedGAETAN LEPEUactiveGROUPE FICADEdissolvedLE 14activeMOHAMED DBARAdissolvedPARIS EXPORTEdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 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