DOSSIERS / K G B
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Company dossier

K G B

FRANCE · COMPANY · INCORPORATED 1999-05-06
KYBE ID: FR-422988105 · 422988105 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
K G B
fr_insee
422988105
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-05-06
fr_insee
2019-08-20
fr_insee
RUE DE LA LIBERTE MARIGOT, 97150 SAINT MARTIN
fr_insee
55.3A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALAIN JACQUES PFOTZERdissolvedANDRE JEAN ZAHRAactiveBARAINVESTdissolvedCECILE FLORA FLEMINGdissolvedCLAUDE JEAN BORDENAVEdissolvedCONSTANT EDWARD PIPERdissolvedDOM IMMOBILIERdissolvedEMMANUEL MARCEL BARTHOLETdissolvedGEORGES ALLAIN TONDUdissolvedGERARD JOSEPH BERNARD VIALENCdissolvedGOPAL HARISKISHINDASdissolvedJEAN-LOUIS FERRANDdissolvedK B SARLdissolvedKENNY'S GIFT SHOPdissolvedLUCIE HELENE MARIEdissolvedLUCKY S AUDIO FOTOdissolvedMERCEDES PETERSONdissolvedMICHEL JEAN-MARIE BIANCAINdissolvedMONTERREY TRADINGdissolvedM PASSERONdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
ALDO PISCIONERIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off