DOSSIERS / KEFILATH FOLASHADE LAWANI
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Sole trader dossier

KEFILATH FOLASHADE LAWANI

FRANCE · SOLE TRADER · INCORPORATED 2020-05-18
KYBE ID: FR-883665465 · 883665465 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KEFILATH FOLASHADE LAWANI
fr_inpi
883665465
fr_inpi
dissolved
fr_inpi
2020-05-18
fr_inpi
2020-06-27
fr_inpi
19 RUE PAUL BERT, 94800 VILLEJUIF
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDERRAHIM MASLOUHdissolvedALEXANDRE ADRIEN GUEZOactiveAMICALE DES LOCATAIRES DE LA TOUR PAUL BERTactiveAMICALE & PREVOYANCE PERSONNEL USINE GEOactiveANDRE ADRIANdissolvedARKADIUSZ SAROSIEKdissolvedAYOUB GRINIdissolvedBAFI GROUP TRADING COMPAGNYdissolvedBLACK-N-CLEANdissolvedCARIBBEAN CAREdissolvedCLAUDE GESNELdissolvedCOORDINATION NOUVEAU DEPART DIASPORA BENIN CNDDBactiveDJILALI LOUCIFactiveENRIQUE DA SILVA FERREIRAdissolvedGILLES BERNARD FOURNIERdissolvedHERBERT GABRIEL SION DRAIdissolvedJEAN PIERRE CANTINdissolvedJOCELYNE ZUCCHIATTIdissolvedKAMEL BEN ABDALLAHdissolvedLE LABO CULTUREL D'ORLYactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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