DOSSIERS / KAYA IMPORT
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Partnership dossier

KAYA IMPORT

FRANCE · PARTNERSHIP · INCORPORATED 1988-02-12
KYBE ID: FR-343958310 · 343958310 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
KAYA IMPORT
fr_insee
343958310
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1988-02-12
fr_insee
1989-06-20
fr_insee
AV HENRI VADON, 83700 SAINT-RAPHAEL
fr_insee
60.10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ANNIE GENEVIEVE TORRECILLASdissolvedAYOUB ZRIFIdissolvedBLUM SCHUCHARDT IMMOBILIERdissolvedBOLESLAW NOWICKIdissolvedBONJOUR OMEDE ET CIEdissolvedCAVILLON PATRICK HENRYdissolvedCHANTAL CAILLEBOTTEdissolvedCHARLES LOUIS OMEDEdissolvedCHARLES OMEDE DIFFUSION EDEMOdissolvedCOMP FRSE EPARGNE CR 542016035dissolvedDANIELE PERISEdissolvedDANIELLE ROSE AGNES ARAGONdissolvedDANIEL PERONdissolvedD P M C OdissolvedGETROMdissolvedGILBERT ALLAINdissolvedJEAN DUCOTEdissolvedLES COMPTOIRS DU BOUT DU MONDEdissolvedLILIANE CHANTAL MOQUETdissolvedMARCAdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off