DOSSIERS / KOUAKOU JACQUES KOFFI
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Sole trader dossier

KOUAKOU JACQUES KOFFI

FRANCE · SOLE TRADER · INCORPORATED 2019-11-02
KYBE ID: FR-878653369 · 878653369 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KOUAKOU JACQUES KOFFI
fr_inpi
878653369
fr_inpi
dissolved
fr_inpi
2019-11-02
fr_inpi
2020-07-28
fr_inpi
RUE DE BREMENT, 93130 NOISY-LE-SEC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALEXANDRE LEVYdissolvedBERNARD GUALICOTdissolvedCHARLES SCHEYDERdissolvedETIENNE COILLEdissolvedFERNAND ALDO CLAUDE POLIZZIdissolvedFERNAND AUTIERdissolvedHENRI PIERRETdissolvedMARC BATAS-BJELICdissolvedMAURICE ROGERdissolvedMOHAMED MENIRIdissolvedNABIL EL KHCHAIdissolved[ND]activeNELLY ZUTTERdissolvedPAUL POULAINdissolvedPIERRE MALETdissolvedPIERRETTE MAURASdissolvedQUILLET ALICE CHIKHdissolvedRAPHAEL NERAdissolvedraphael paul alain charlesactiveRAYMOND CONINdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 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