DOSSIERS / KABIBI CHARLES KAMASHANJU
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Sole trader dossier

KABIBI CHARLES KAMASHANJU

FRANCE · SOLE TRADER · INCORPORATED 2021-03-20
KYBE ID: FR-895397909 · 895397909 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KABIBI CHARLES KAMASHANJU
fr_inpi
895397909
fr_inpi
dissolved
fr_inpi
2021-03-20
fr_inpi
2021-03-30
fr_inpi
35 RUE CLAUDE KOGAN, 38100 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADRIEN MARC JOSEPH LAFERRIEREdissolvedAPNEA AGENCYdissolvedART-SOCactiveCENK KAYAdissolvedChaima BOUKILactiveCHRISTOPHE PYdissolvedCITRONNELLE MUSIQUEactiveCOPROPRIETE VILLAGE OLYMPIQUE TOURSactiveDANIELLE DANIELLE BROISSANDdissolvedFabien NOVELactiveFAHIMA MENADJLIAdissolvedHSM AUTOactiveJACQUES KHATCHADOURIANdissolvedJACQUES LEFEBVRE-PAQUETdissolvedJEANNETTE KELECHIANdissolvedLA FAMAXactiveléa FloritdissolvedLEFT LANE AGENCYactiveMARCEAU ANTOINE JEAN-ALPHONSEdissolvedMARIE PAUL COSTEactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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