DOSSIERS / KASSY CASSANDRA TEKASALA
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Sole trader dossier

KASSY CASSANDRA TEKASALA

FRANCE · SOLE TRADER · INCORPORATED 2021-05-19
KYBE ID: FR-899501365 · 899501365 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KASSY CASSANDRA TEKASALA
fr_inpi
899501365
fr_inpi
dissolved
fr_inpi
2021-05-19
fr_inpi
2021-07-29
fr_inpi
80 AV DU 8 MAI 1945, 93330 NEUILLY-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AISSA MEDJAHDIdissolvedANDY TEKASALAdissolvedANGELINA BUSELactiveCOLIN & FILS NETdissolvedDAVIRA ECHAFFAUDAGEactiveDominique patrick BEGATINdissolvedELENA CREMONINIdissolvedERIC ALIBAYdissolvedFINANDEXA AND COactiveFRANCOIS MERI LLEDOactiveGONCALO MONTEIRO FURTADOactivehedayatullah momandactiveHERVE BETISdissolvedKEVIN RUDY BIRBAactiveKMJ SERVICESdissolvedKWAME AMENSAHI BONSUFOactiveLEONEL CEPAdissolvedLOIC PHILLIPPE EMMANUEL MAXIMEactiveLOTFI ABDELHAKdissolvedMARCEAU BELAICHdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 43 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