DOSSIERS / MIKA NINO ROBERT JULIEN WATY SAINT-MARTIN
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Sole trader dossier

MIKA NINO ROBERT JULIEN WATY SAINT-MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2022-06-02
KYBE ID: FR-914203500 · 914203500 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MIKA NINO ROBERT JULIEN WATY SAINT-MARTIN
fr_inpi
914203500
fr_inpi
dissolved
fr_inpi
2022-06-02
fr_inpi
2022-06-03
fr_inpi
12 RUE MONGENOT, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
CORINNE MOUQUETactiveELIANE PIETRIactiveEL-YAM MOHELLEBIactiveEUGENIE GABRIELLE RASQUINdissolvedFayssal ZeggaractiveFREDERIC MICHEL MARIE PASCHALactiveHUMURA PRODUCTIONSactiveINDIVISION RASTOUL-LAOactiveJACQUES PHILIPPE THIEBAUTdissolvedJOEL BRUNOROactiveKEMOUTEHEMOU FRANCK ROMAIN GANHIactiveLAURIANNE VAGHARCHAKIANactiveLA VOIX DU THEactiveLUCA PIERRE RAYM SEGERALdissolvedMARCEL ALAIN FONKOUA KAMGAactiveMARIE-CLAUDE SABIOLSactiveMENGYANG KOUdissolvedMFSC HOLDINGactive[ND]active[ND]active

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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