DOSSIERS / KEVIN JAUER MAFLA
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Sole trader dossier

KEVIN JAUER MAFLA

FRANCE · SOLE TRADER · INCORPORATED 2020-10-01
KYBE ID: FR-890274301 · 890274301 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KEVIN JAUER MAFLA
fr_inpi
890274301
fr_inpi
dissolved
fr_inpi
2020-10-01
fr_inpi
2020-11-19
fr_inpi
23 RUE D'ALSACE, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ABDOLHOSSEIN BAHMANYARdissolvedASSOCIATION FRANCAISE CULTURE ET PROTECTION DES ORCHIDEESactiveBGAR FORMATIONdissolvedBGAR'SactiveBILEL OUAZIZactiveB LEVALLOISdissolvedBRIAN GARFENdissolvedCHARLES BOUYSSIactiveCLASSE N°1dissolvedDAVID S WESTERN COOKIESdissolvedDIALOG INFORMATIQUEdissolvedELLIOT RYAD JEAN CHEMLAKHactiveENZO WELFRINGERactiveETABLISSEMENTS CHESNELdissolvedFABIENNE JOELLE DELFORGEdissolvedFRANCK WELFRINGERdissolvedHUGUETTE BERTINdissolvedILAN BELKAIDdissolvedJEREMY SARASOLAdissolvedKELLY MELINA MAFLAdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 48 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