DOSSIERS / CARINE KANDA
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Sole trader dossier

CARINE KANDA

FRANCE · SOLE TRADER · INCORPORATED 2014-06-01
KYBE ID: FR-802849596 · 802849596 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CARINE KANDA
fr_inpi
802849596
fr_inpi
dissolved
fr_inpi
2014-06-01
fr_inpi
2014-12-31
fr_inpi
31 RUE DU SERGENT BOBILLOT, 59200 TOURCOING
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ARTEONactiveARTTECHactiveCHANTHA PHRAKORNKHAMdissolvedCLOSEactiveCODINORD SARLdissolvedCOMITE ENTREPRISE OUTSIDERactiveEDIT CIEactiveEUROPEENNE DE TRI ET CONDITIONNEMENTdissolvedF.L.M.dissolvedFROMAGES ACHATS DIFFUSIONdissolvedGLOBAL RECYCLAGEactiveINDIVISION TEKIN FREMAUXactiveINTERNATIONAL MEUBLEdissolvedLSTSdissolvedMANUFACTURE DES CUIRS ET TEXTILESdissolvedMOVE AND LIVEactive[ND]activeOLIVIER LEGRANDactiveOUTSI SAdissolvedPARTENARIAT FRANCE CAMEROUNactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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