DOSSIERS / ANKIDATI KALIHINI
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Sole trader dossier

ANKIDATI KALIHINI

FRANCE · SOLE TRADER · INCORPORATED 2014-04-28
KYBE ID: FR-801854696 · 801854696 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANKIDATI KALIHINI
fr_inpi
801854696
fr_inpi
dissolved
fr_inpi
2014-04-28
fr_inpi
2014-09-01
fr_inpi
BARAKANI, 97670 OUANGANI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ABDALLAH YNOUSSAactiveABDOU NASSURdissolvedAHAMADI SAINDOUdissolvedAHAMED ALIdissolvedAINATI HOUMADIdissolvedALI MLOZA SAIDdissolvedAOULATI M'DALLAHdissolvedASSANI SAINDOUdissolvedASSOCIATION SPORTIVE DU COLLEGE DE OUANGANIactiveASSOUMANI BACARdissolvedATTOUMANI SAIDactiveBOULANGER FILSdissolvedCHARAFOUDINE MAOULIDAdissolvedCHAYIBIA MZEdissolvedDHAMOURATI COMBOdissolvedFATIMA AHAMADI ABDALLAHdissolvedFRATERNITE CULTURELLE DE BARAKANI (FCB)activeHADHRAMI MOHAMEDdissolvedHARSOITI HARISSOITI MADIdissolvedHONORE MAMY RAKOTONIAINAdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 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