DOSSIERS / SANDRA KOVIC
← SearchExport PDF
Sole trader dossier

Sandra Kovic

FRANCE · SOLE TRADER · INCORPORATED 2024-09-05
KYBE ID: FR-932625809 · 932625809 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Sandra Kovic
fr_inpi
932625809
fr_inpi
dissolved
fr_inpi
2024-09-05
fr_inpi
2024-10-31
fr_inpi
1 RUE Roger Salengro, 95400 Villiers-le-Bel
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDUR RAHMAN ABDUL RAVUFdissolvedAISSATOU KONEactiveBRITHANIE AKAdissolvedCONSERVAT MUSIQ DANS L WURMSERdissolvedDiane EDOMactiveJOSE PEDRO JOSE COSTAdissolvedJOSEPH-ERICK JOSEPH ERICK JEAN PIERREdissolvedKARRY EXPRESS RdissolvedKENSON VERTILUSactiveLES POULAINS ASSOCIATIONdissolvedMOHAMED MUZAMMIL MUZAMMIL MOHAMED RAZACdissolvedNANAN-POKOU YAOdissolved[ND]active[ND]dissolved[ND]active[ND]dissolvedNEW R CREW COMPAGNIEactiveOUSMANE CISSOKOdissolvedPHILIPPE ALLOUXdissolvedSYND COPR DU 1 RUE ROGER SALENGRO 95 VILactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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