DOSSIERS / JEANNY LUNE ORPHEE KASSA
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Sole trader dossier

JEANNY LUNE ORPHEE KASSA

FRANCE · SOLE TRADER · INCORPORATED 2024-06-28
KYBE ID: FR-930481049 · 930481049 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEANNY LUNE ORPHEE KASSA
fr_inpi
930481049
fr_inpi
dissolved
fr_inpi
2024-06-28
fr_inpi
2024-09-24
fr_inpi
18 RUE de la République, 93160 Noisy-le-Grand
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ADOU ARIEL LOIS ANEYdissolvedANAS BOUABIDdissolvedARNEY KEVIN JOAN BOMBOdissolvedAUDREY HALGANDactiveBLECK AMARALactiveBREL MAIL CRUMICEL KENGUEactiveBZR SERVICESdissolvedDENIS MENONactiveDISTEL MITERIN YOUNGOUdissolvedFAUCHER-TERRIER FAUCHERactiveGAELLE BOMDA KOUAMOUOactiveILYA SERVICESactiveIND KIEFFER BERNHARDTactiveISABELLE GUILLONdissolvedISMAILA FRANCE BAHactiveJOHAN ZEROactiveKARIM DAHRIBactiveMAHAMADOU MAIGAdissolvedMARIE ROSELINE METIEVE TATOdissolvedMICHEL BENIactive

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 44 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