DOSSIERS / KPOKRO LAETITIA CHRISTELLE BALLY
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Sole trader dossier

KPOKRO LAETITIA CHRISTELLE BALLY

FRANCE · SOLE TRADER · INCORPORATED 2022-12-29
KYBE ID: FR-922853023 · 922853023 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KPOKRO LAETITIA CHRISTELLE BALLY
fr_inpi
922853023
fr_inpi
dissolved
fr_inpi
2022-12-29
fr_inpi
2023-05-16
fr_inpi
3 AV FRANCOIS MITTERRAND, 77500 CHELLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADICAR TRAVEL HAPPYdissolvedADI TELECOMdissolvedBastien PartyactiveHARTWIG MAQUIABAactiveJOEL HERVE SIAKA TAGNYactiveLEA DE OLIVEIRAactiveMACIRE SACKOactiveMARTINSdissolvedMEROUANE ATTAFdissolved[ND]active[ND]active[ND]active[ND]activeRafael Alexandre Sapalo EstevesactiveSEBASTIEN ALEXANDRE RENE SERGE FREREdissolvedSOC GARAGE MODERNE DISCOURSdissolvedSOCIETE INTERPROFESSIONNELLE DE SOINS AMBULATOIRES DE LA MAISON DE SANTE DE CHELLESdissolvedSWAN-ANITA GOMISactiveTERESA EWA MAZUREKactiveTHIVI UTHAYAKUMARactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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