DOSSIERS / KEVIN HIRIDJEE
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Sole trader dossier

KEVIN HIRIDJEE

FRANCE · SOLE TRADER · INCORPORATED 2019-04-26
KYBE ID: FR-853392579 · 853392579 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KEVIN HIRIDJEE
fr_inpi
853392579
fr_inpi
dissolved
fr_inpi
2019-04-26
fr_inpi
2019-04-26
fr_inpi
24 RUE DE L'ABBE GREGOIRE, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AFRIQUE EUROPE COOPERATIONactiveANDREA BRAVO MAZAdissolvedASSOCIATION D'AIDE AU SUD ADASactiveATOUT NEUFactiveCLAIRE DONAUDdissolvedEDITIONS MESSINGERdissolvedFRANCETTE FILIP-GARACIONEdissolvedJ C ROBAINdissolvedMARIE OLERONdissolvedMICHEL DETHOactive[ND]activeNicolas KalantariactiveNOUVELLES SYNERGIES CONSEILdissolvedSCI INTER 62dissolvedSTEPHANIE LEMAIREdissolvedSTEPHANIE LEMAIRE CONSEILS-SLCdissolvedSYND COPR DU 24B RUE DE L ABBE GREGOIRE 75006 PARISactiveSYNDICAT COPROPRIE GROUPE IMMEUBLESactiveTRIBE RUGSdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 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