DOSSIERS / JINETH FERNANDA TAPIAS VACA
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Sole trader dossier

JINETH FERNANDA TAPIAS VACA

FRANCE · SOLE TRADER · INCORPORATED 2021-07-01
KYBE ID: FR-900697640 · 900697640 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JINETH FERNANDA TAPIAS VACA
fr_inpi
900697640
fr_inpi
dissolved
fr_inpi
2021-07-01
fr_inpi
2021-10-13
fr_inpi
18 RUE DE MENILMONTANT, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ABDUL LATHEEF KATHARSA SHAIK MOHAMEDdissolvedAGATHE MANCHARTactiveAIDA HAMRIdissolvedAMEL ZIKIKOUTactiveAPEROCOROMIXactiveBARBER L'HAIR DE PARISactiveCO MY CANTINEdissolvedCORAZON PRODUCTIONactiveEMMA ARTURactiveETUDE RECHERCHE PHARMACEUTIQ 4dissolvedGMB HOLDINGdissolvedINES DESTOCKAGEdissolvedKAJENDRAN NALLATHAMBYdissolvedK&N BEAUTYdissolvedLATIFA BENT MAHFOUDH BEJAOUIdissolvedLECANAPdissolvedLES 3 NOIXdissolvedLES CHASSEURS DE DAHUSactiveMAMYNOdissolvedMARC DELIONNETactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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