DOSSIERS / KAMILYA BATITA
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Sole trader dossier

KAMILYA BATITA

FRANCE · SOLE TRADER · INCORPORATED 2022-04-11
KYBE ID: FR-912448909 · 912448909 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KAMILYA BATITA
fr_inpi
912448909
fr_inpi
dissolved
fr_inpi
2022-04-11
fr_inpi
2022-12-01
fr_inpi
11 AV ANATOLE FRANCE, 92110 CLICHY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ACTIV CONSULTANTSdissolvedAMAL MOUSSADAKdissolvedARTHUR OLIVIER MICHEL POLLARDdissolvedBRIGITTE MARTINE BOURGEOISdissolvedDUO DI VOLPIdissolvedEDITIONS CONSEIL GRAPHIQUEactiveGIRARDN DIFFUSIONdissolvedGUILLAUME JACQUES MICHEL MARIE SIMONactiveHind FikratactiveIMPACT GRAPHICSdissolvedIMPALSTAR GESTIONactiveLES OUVRIERS LEFEVREdissolvedL'IMAGE INDUSTRIELLEdissolvedMAROUANE MOUSTARZIQdissolvedMICHAEL CHEVRERYactiveMOHAMED OUALID OUALID MOHAMED RACHIDdissolved[ND]dissolved[ND]active[ND]activeP & A - ARCHITECTdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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