DOSSIERS / GHISLAIN KAPSSU TIANI
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Sole trader dossier

GHISLAIN KAPSSU TIANI

FRANCE · SOLE TRADER · INCORPORATED 2019-05-29
KYBE ID: FR-850974247 · 850974247 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GHISLAIN KAPSSU TIANI
fr_inpi
850974247
fr_inpi
dissolved
fr_inpi
2019-05-29
fr_inpi
2019-12-12
fr_inpi
19 RUE LOUISE MICHEL, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
A.B.T.M.dissolvedALEPH REIMactiveALEPH TRANSACTIONSactiveASS AMIS THEATRE 7 BALBUZARDSdissolvedBARBARA CIEMIORactiveBELLABOLdissolvedBENOIT BRUNO CYRIL CLOITREdissolvedBHM IMMOBILIERdissolvedBHM INVESTdissolvedBHM PATRIMOINEdissolvedBM INVESTactiveB.T.MARKETdissolvedCATHERINE KAMMERERdissolvedCLEMENCE Karine FouanactiveDAVID JEAN DORIAN SOURDIVEactiveEmmanuel FouquetactiveFWBdissolvedGARRICK WILLIAMSdissolvedHARRIET BERNOT CONSULTINGdissolvedJULIE BOUGEARDactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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