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Sole trader dossier

KEVIN WILLIAM

FRANCE · SOLE TRADER · INCORPORATED 2014-12-10
KYBE ID: FR-808645097 · 808645097 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameKEVIN WILLIAM

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Registration808645097

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Statusdissolved

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Incorporated2014-12-10

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Dissolved2014-12-13

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Registered addressCARENAGE, 97139 LES ABYMES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALINE PAULE ELISEdissolved AMEDEE POMPETactive ASS SPORTIVE & CULTURELLE DU CARENAGEactive ASS SPORTIVE ET CULTURELLE DU CARENAGEactive CEDRIC JULIEN BOUCAUDdissolved C&M SERVICESdissolved FRANCIANE RENEE LUTINdissolved GHISLENE RAPHAELLE SELBONNEdissolved HIPPOLYTE ZACHARIE CICOFRANdissolved IMPORT EXPORTactive JARICOT SERVICESactive JARICOT SERVICESactive JLD WELDING CUSTOMdissolved JOELLE MYRIAM EGERTONdissolved JOSSELIN BRUNO COCOactive KENITHPHIA ROBERTSdissolved LMTPdissolved MARIAN BERNARDdissolved MARIE ELEDA CHARLSAINTactive MAS A WOBEactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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

2014-12-13Dissolved / struck off