DOSSIERS / NAOMIE KODIA
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Sole trader dossier

NAOMIE KODIA

FRANCE · SOLE TRADER · INCORPORATED 2023-04-18
KYBE ID: FR-923459556 · 923459556 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NAOMIE KODIA
fr_inpi
923459556
fr_inpi
dissolved
fr_inpi
2023-04-18
fr_inpi
2023-08-28
fr_inpi
10 CITE VERTE, 94370 SUCY-EN-BRIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BERNARD GABATCHIdissolvedCALYPSO TRADE&CONSULTINGdissolvedCENTRE D'ENSEIGNEMENTS CHRIST EST LA VIE POUR TOUTES LES NATIONS (CECVN)activeCENTRE D'ENSEIGNEMENTS DU ROYAUME CHRIST EST LA VIE POUR TOUTES LES NATIONS (CERCV)activeCENTRE TABITHA (CTAB)activeDJAM'HOLDINGdissolvedDSI INTERNATIONALactiveHASSAN MOHAMMADdissolvedINSIGHT CONSEILdissolvedJEREMIE EMMANUEL MAYOLAdissolvedjoyce beucheractiveLAURE MIREILLE WAWEdissolvedMADISON SIMONE LINDSAY BERTOGALdissolvedMYRIAM Gassamaactive[ND]active[ND]dissolved[ND]activePATRICIA KEMAJOUdissolvedPatrick Diakiese leloactiveSIRI KHENNAVONGdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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