DOSSIERS / BAPTISTE MENES KOTTO MAKA JESSLEN
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Sole trader dossier

BAPTISTE MENES KOTTO MAKA JESSLEN

FRANCE · SOLE TRADER · INCORPORATED 2017-11-02
KYBE ID: FR-833078108 · 833078108 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BAPTISTE MENES KOTTO MAKA JESSLEN
fr_inpi
833078108
fr_inpi
dissolved
fr_inpi
2017-11-02
fr_inpi
2017-12-22
fr_inpi
BD DE MAGENTA, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABRAHAM KIBERLAJNdissolvedADOLPHE COUSINdissolvedA DRUARTdissolvedALBERT BOURLIOUXdissolvedANDRE CHARLES BERNIERdissolvedAPARECIDO-GILMAR DE FREITASactiveBEATRICE DIAZ LUMBRERASdissolvedBERKOWICZ BEM PdissolvedBERNARD BERGERETdissolvedBERNARD NOIRETdissolvedCARLOS SAAVEDRAdissolvedCHANTAL LAVEISSIEREdissolvedCHARLES GOLDWASERdissolvedCHRISTIAN LECESNEdissolvedDANG THI TONGdissolvedDANIELLE GERMANEAUdissolvedDANIEL SEROUSSIdissolvedDANIEL TISSOTdissolvedDI MALAT ALBERT MALACINSKIdissolvedDUBOIS DENISE LEVYdissolved

+72 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 92 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off