DOSSIERS / CAROLE YOUANI KABIWA
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Sole trader dossier

CAROLE YOUANI KABIWA

FRANCE · SOLE TRADER · INCORPORATED 2022-05-18
KYBE ID: FR-913649265 · 913649265 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CAROLE YOUANI KABIWA
fr_inpi
913649265
fr_inpi
dissolved
fr_inpi
2022-05-18
fr_inpi
2022-10-10
fr_inpi
226 RUE SAINT-DENIS, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A BONNETdissolvedADN PATRIMOINE SASdissolvedADRIAN PONCIdissolvedAGDA 33activeANAISdissolvedANNE MARIE SUZANNE ROLLANDEAUdissolvedARNAUD CUADROSactiveASSISTANCE SERVICEdissolvedATELIER DAVID D'ANGERSdissolvedAYNILactiveBAT CHICdissolvedBELFINEactiveBENJIEactiveBG GROUPdissolvedBULENT BOZTEPEdissolvedCACTUSactiveCHANG JIN GUANdissolvedCharles BRENDAN JULES Mc KayactiveCHEZ SIMONEdissolvedCINQ SUR CINQdissolved

+69 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 89 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off