DOSSIERS / K 3000
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Company dossier

K 3000

FRANCE · COMPANY · INCORPORATED 1997-07-18
KYBE ID: FR-413030016 · 413030016 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
K 3000
fr_insee
413030016
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-07-18
fr_insee
2022-05-24
fr_insee
54 RUE DU FAUBOURG DU TEMPLE, 75011 PARIS 11
fr_insee
51.4S
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALI LIAQATPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

ALI LIAQAT (officer) matches Liaqat ALI — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 22?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off