DOSSIERS / KEVIN DIAS
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Sole trader dossier

Kevin Dias

FRANCE · SOLE TRADER · INCORPORATED 2024-10-08
KYBE ID: FR-933866386 · 933866386 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Kevin Dias
fr_inpi
933866386
fr_inpi
dissolved
fr_inpi
2024-10-08
fr_inpi
2025-02-17
fr_inpi
66 RUE Sommeville, 77380 Combs-la-Ville
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BENJAMIN CHARLES MAURELdissolvedBOUBAKER HELALdissolvedCONTROLE DE LA FRESNAYEdissolvedCYRIL ROGER ANDRE BONNETdissolvedG.A. PRIMEURSactiveGZB COREactiveHUGO JACQUES JEAN DELAUNOY-SALINIEdissolvedLIVRAMAXactiveMARINE AGNES JEANINE CARREdissolved[ND]active[ND]dissolved[ND]active[ND]activeOUMAIMA ESSADKIdissolvedSEVERINE JEANNETTE GENEVIEVE NOTAdissolvedSIMONE CELESTINactiveSOC D'EXPLOITATION DU GARAGE FUSBERTIdissolvedTECHSMARTdissolvedTEKLIDdissolvedTIFFANY CECILE HERLUISONdissolved

+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 ~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