DOSSIERS / KAFING KEITA
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Sole trader dossier

KAFING KEITA

FRANCE · SOLE TRADER · INCORPORATED 2016-05-02
KYBE ID: FR-820079523 · 820079523 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KAFING KEITA
fr_inpi
820079523
fr_inpi
dissolved
fr_inpi
2016-05-02
fr_inpi
2017-01-31
fr_inpi
56 RUE DE L’ARQUETTE, 14000 CAEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Alexandre Francois Rémi BuquetactiveALTIORA FINANCESactiveDAVID ALEXANDRE COHEN SOLALdissolvedFRANCK SELLEdissolvedGERARD CORSETactiveKVTdissolvedMARYLENE SOPHIE BEEdissolved[ND]activeSCI AGAVEdissolvedSCI ALPHAdissolvedSCI DE L'ORANGERIEdissolvedSCI OMEGAdissolvedSCI ORANGERdissolvedSCI RG2 IMMOBILIERdissolvedSCI SEQUOIAdissolvedSCI SIGMAdissolvedStéphane Jean Christophe BIARDactiveSYLVAIN POTIERactiveSYND COPROPRIETE RIVES DE L'ARQUETTEactiveVARIN DIFFUSIONdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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