DOSSIERS / EMINE KOFTECI
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Sole trader dossier

EMINE KOFTECI

FRANCE · SOLE TRADER · INCORPORATED 2023-04-14
KYBE ID: FR-951608447 · 951608447 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EMINE KOFTECI
fr_inpi
951608447
fr_inpi
dissolved
fr_inpi
2023-04-14
fr_inpi
2023-12-31
fr_inpi
2 RUE Saint Hubert, 77500 Chelles
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANIS AISSAactiveANTHONY ALEXANDRE JASON ULYSSEdissolvedCAISSE AUTONOME RETRAITE PREVOY VETERINAactiveCTA CLIM PLUSactiveEKATERINA KAISINAdissolvedHOMELY CONCIERGERIEdissolvedINDIVISION M.DUMAS ET MME SOLODARactiveINDIVISION M. DUMAS ET MME SOLODAR - LMNPactiveINESS BENAMMOURdissolvedKAYIN CONSULTINGactiveMathieu GREMONTdissolved[ND]active[ND]active[ND]active[ND]activeNOUVOIR DESIGN STUDIOactivePASCAL BELLAUdissolvedPATRICK BERNARD NORMANDdissolvedRAYMOND CHARPENTIERdissolvedSPEED VTC TONYdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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