DOSSIERS / COPICA SATKUNARASA
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Sole trader dossier

Copica SATKUNARASA

FRANCE · SOLE TRADER · INCORPORATED 2024-05-16
KYBE ID: FR-928840552 · 928840552 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Copica SATKUNARASA
fr_inpi
928840552
fr_inpi
dissolved
fr_inpi
2024-05-16
fr_inpi
2024-08-26
fr_inpi
6 RUE Germinal, 94500 Champigny-sur-Marne
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDELRAZEK BADIHZAMEN MAIZAdissolvedALEXANDRE RAPHAEL THOMAS ALLOUACHEdissolvedalix tatiana onka antsekeactiveARC-EN-CIEL NEUF 4activeARMAND TORDJMANactiveASS IRO OactiveASSOCIATION CAS D CITEactiveAWA TRAOREactiveCECILE SANDRINE ISABELLE GABILLAUDactiveCELIA MORGANE DE BRITOactiveCENTRE DE SANTE CHAMPIGNYactiveDENISE RAESdissolvedDIDIER SERGE BRUNO WILLIGdissolvedFELLA TAIARdissolvedHAMZA ABDELMOUMENE MAIZAdissolvedISSA NDABIRABEactiveKM PROTECactiveMICHEL GREPONdissolvedMOHAMED SALAH M'DALLAdissolved[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 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