DOSSIERS / KEVIN JOHAN ARIAS FLORES
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Sole trader dossier

KEVIN JOHAN ARIAS FLORES

FRANCE · SOLE TRADER · INCORPORATED 2020-12-16
KYBE ID: FR-892116633 · 892116633 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
KEVIN JOHAN ARIAS FLORES
fr_inpi
892116633
fr_inpi
dissolved
fr_inpi
2020-12-16
fr_inpi
2021-01-26
fr_inpi
2 VLA MONTGOLFIER, 94410 SAINT-MAURICE
fr_inpi

Companies at this address

32 total
4M CORPORATEactiveALFIX-SERVICESdissolvedANTOINE HUGO VALENTIN MARRONCLESactiveBENJAMIN ALEXANDRE JULIEN REYdissolvedCOMPTA EXPERT SOCIAL SAINT MAURICEactiveEICCdissolvedEXPAND CPA GROUPactiveFATIHA MOKEDDEMdissolvedGMIKS SASdissolvedGROUP GUIOMAR INVESTdissolvedHAIR M & CdissolvedJPS CONCEPTdissolvedMADEIRA TPdissolvedMANANTdissolvedM B M LOCATIONdissolvedMETISYSdissolvedMOTUSdissolvedMVG EXPERTISESdissolvedNOFE PRODUCTIONSdissolvedSamuel Lucien SARFATIactive

+12 more

Risk signals

2 matched
low

Clustered address

Address shared by 32 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