DOSSIERS / NMAHAWA KEBE
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Sole trader dossier

NMAHAWA KEBE

FRANCE · SOLE TRADER · INCORPORATED 2020-03-23
KYBE ID: FR-882614530 · 882614530 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NMAHAWA KEBE
fr_inpi
882614530
fr_inpi
dissolved
fr_inpi
2020-03-23
fr_inpi
2020-05-22
fr_inpi
2 AV DE LA PORTE BRANCION, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDELJAOUAD SIDQI SIDQIdissolvedADEL COIFFUREdissolvedAissé DiarraactiveALAIN CHRISTOPHE BIATCHONdissolvedAMMAR AKNOUCHEdissolvedDANIEL THOMINOTdissolvedEUGENIUSZ KUDELKOdissolvedGERARDUS CLEMENS VERBERKdissolvedISSA TOUREactiveMALIKA MENOUNIdissolvedMAMADOU KEBEdissolvedMATHIEU DE MAXIMYdissolvedNATHALIE LEFEVREdissolved[ND]dissolved[ND]activeNOUR-NSOMER LISA HELENE CHABANEdissolvedPAULINE ANNE-MARIE BACOTactiveROLAND DERONZIERdissolvedSABINE JENNY SAMELE-ACQUAVIVAactiveSUZY VVE COUVERTdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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