DOSSIERS / KEVIN MACHADO
← SearchExport PDF
Sole trader dossier

KEVIN MACHADO

FRANCE · SOLE TRADER · INCORPORATED 2018-03-12
KYBE ID: FR-837867050 · 837867050 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KEVIN MACHADO
fr_inpi
837867050
fr_inpi
dissolved
fr_inpi
2018-03-12
fr_inpi
2018-03-12
fr_inpi
88 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ABDELLAH OUBRAMEdissolvedANTOINE MICHEL GERARD POLETactiveANTOINE RIPAUDdissolvedBORA ERGUDENactiveCENTRE DENTAIRE ET OPHTALMOLOGIQUE MARX DORMOYactiveCOPR 88 RUE DU FAUBOURGactiveCYRILLE THERETactiveD.B.C.RdissolvedDIANA HAIR FASHIONdissolvedEmma Heidi Colette PriouxactiveERIC XIEdissolvedESTHER PERRAUXdissolvedFANNY DOMINIQUE COMMARETdissolvedFAUBOURG OPTICALdissolvedHARMONIEdissolvedHUSSEIN KHALIFEactiveINVEST OUANdissolvedJEAN GLASdissolvedLEA SUISSAdissolvedLOUISE MARIE THERESE BOCENNOdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 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
Dissolved / struck off