DOSSIERS / KEMAL SUBASI
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Sole trader dossier

KEMAL SUBASI

FRANCE · SOLE TRADER · INCORPORATED 2019-02-05
KYBE ID: FR-848076949 · 848076949 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KEMAL SUBASI
fr_inpi
848076949
fr_inpi
dissolved
fr_inpi
2019-02-05
fr_inpi
2019-11-06
fr_inpi
29 RUE BERZELIUS, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ABDELLAH ACHGURIdissolvedALEXANDRU FLORIANdissolvedAURELIA SOCCALactiveBENOIT MAILLEUXdissolvedBNBAactiveCLAUDE JEAN LOUIS BLANCdissolvedDANIEL CLEVENOTactiveDENIS DIDIER RINGUETactiveDRAGO PAJKANOVICdissolvedDUC TRUNG LUONGdissolvedEeva AleksejevactiveFRANCINE FERVELdissolvedFRANCK JEAN PHILIPPE DE COCKERactiveINDIVISION RIGOULET-TAVIER JULIE ET TAVIER HUGUESactiveJEAN-FURRI AGBOHOUNdissolvedLA ROSIEREdissolvedLUCILE FORNAIRONactiveMARIE CHRISTINE GISELE RUCHAUDactiveMIRKO STEVICdissolved[ND]active

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 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