DOSSIERS / JEANINE KAM
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Sole trader dossier

Jeanine Kam

FRANCE · SOLE TRADER · INCORPORATED 2024-08-30
KYBE ID: FR-932302367 · 932302367 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Jeanine Kam
fr_inpi
932302367
fr_inpi
dissolved
fr_inpi
2024-08-30
fr_inpi
2025-04-21
fr_inpi
66 AV Jean Moulin, 92390 Villeneuve-la-Garenne
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABDESSAMAD MOHAMMEDdissolvedADVANCE-IT CONSULTINGactiveAS INVESTactiveAurélie Emilie KITAMBALA NTEL PIELactiveBERNARD BAYONNEdissolvedCLAUDINO DA SILVA MONTEIROdissolvedCOTRATELdissolvedCREATION EVENTactiveCYPRIEN FRANCIS PIERRE MELLETdissolvedHABIB AIT AZZAactiveHBFAMILYdissolvedIRENE AMRAMdissolvedISSAM SOUFIANE EL MEHRACHdissolvedJATY VTCdissolvedJEAN CLAUDE BRIEEdissolvedJEAN - PIERRE ROUGERONactiveKEVIN GHISLAIN LOYERdissolvedMARC FRAMERYdissolvedMARINA JUSTINE DRICIactiveMARPRIMactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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