DOSSIERS / KENANIA CARLOS DEGBE
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Sole trader dossier

KENANIA CARLOS DEGBE

FRANCE · SOLE TRADER · INCORPORATED 2022-11-07
KYBE ID: FR-921231585 · 921231585 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
KENANIA CARLOS DEGBE
fr_inpi
921231585
fr_inpi
dissolved
fr_inpi
2022-11-07
fr_inpi
2023-01-26
fr_inpi
100 GALERIE DE L'ARLEQUIN, 38100 GRENOBLE
fr_inpi

Companies at this address

24 total
ABDESSATTAR AMRIdissolvedADBATdissolvedAIRS DE THEATREactiveBTRdissolvedCHOEUR MERVEILLEUX FRANCEactiveCOPROP 100 GAL ARLEQUINactiveEDUARDO ROCHA-LUZOLOactiveEPANOUISSEMENT RECHERC INTEGRAT RAYONS XactiveGROUPE DU MANIFESTE DE L ISEREactiveHENRI JEAN CHAUSSABELdissolvedMAGOMED AKHMADOVITCH MAKHMOUDOVdissolvedMIDJEN ALIMIdissolvedM'IMMO LOCATIONdissolvedNABIL MANNAIdissolvedNAGEEBULLAH JABARKHAILdissolved[ND]dissolved[ND]active[ND]dissolved[ND]active[ND]dissolved

+4 more

Risk signals

2 matched
low

Clustered address

Address shared by 24 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