DOSSIERS / KHADIJAH MERVEILLE KOUDIMBA
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Sole trader dossier

KHADIJAH MERVEILLE KOUDIMBA

FRANCE · SOLE TRADER · INCORPORATED 2017-09-14
KYBE ID: FR-831672613 · 831672613 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KHADIJAH MERVEILLE KOUDIMBA
fr_inpi
831672613
fr_inpi
dissolved
fr_inpi
2017-09-14
fr_inpi
2017-10-27
fr_inpi
158 RUE PAUL VAILLANT COUTURIER, 94140 ALFORTVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADRIEN KELEJIANdissolvedAURELIE DELTOURdissolvedCEDRIC TASSINactiveCELINE LE GARRECdissolvedCharlotte TassinactiveCLAUDE JEANNE PLANCHONdissolvedCOMPAGNIE DE L'OEUFactiveEDWIGE COLINdissolvedINDIVISION RETYactiveJEAN-GABRIEL MARCEL FROTdissolvedJEAN PIERRE JULLIENdissolvedJMdissolvedLA LANGUE DES OISEAUXactiveLA TENTE DES GLANEURS - ALFORTVILLEactiveLC CONSEILSdissolvedMATHILDE LILIE ROSSOdissolvedMIGUEL REBOLO POTIERdissolvedMR ET MME JULLIENdissolved[ND]active[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 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