DOSSIERS / DYLAN TIPAZA
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Sole trader dossier

DYLAN TIPAZA

FRANCE · SOLE TRADER · INCORPORATED 2021-05-27
KYBE ID: FR-899789168 · 899789168 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
DYLAN TIPAZA
fr_inpi
899789168
fr_inpi
dissolved
fr_inpi
2021-05-27
fr_inpi
2021-05-27
fr_inpi
63 AV PASTEUR, 10000 TROYES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ACTION CHAMPENOISE D'AIDE AUX HANDICAPES DE SAIGONdissolvedALLIANCE JUDO TROYES AUBEdissolvedAMERICA TOP TEAM BOXING - ATBdissolvedASSOCIATION AMICALE ET D'ENTRAIDE DES DECORES DU TRAVAIL DE L'AUBEdissolvedASSOCIATION BALLETS LIBRE COURSdissolvedASSOCIATION CHORALE L'AUBADEactiveASSOCIATION MOTIFSdissolvedASS PROMOTION RESEAUX DE SOLIDARITEdissolvedAUBE MUSIQUES ACTUELLESdissolvedCAP SPORT ART AVENTURE AMITIE TROYESdissolvedCARRE DE MEMOIREdissolvedCHARLIE KHASSANIdissolvedCOMM' L'AUBEdissolvedCOMPAGNIE PRETEXTE AND COdissolvedCTE DEP SPORT POUR TOUS DE L'AUBEdissolvedDAHMANE AOUISSIdissolvedFRANCE BENEVOLAT AUBEdissolvedFRANCE ISRAEL DE TROYES ET DE L'AUBEdissolvedHAYAT BOUALINdissolvedKEISUKE JOSHUAdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2021-05-27) — buffer-chain / grant-farm / cartel-field pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 28?

3 signals
+14
Batch-formation cluster
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off