DOSSIERS / KARTDIF
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Company dossier

KARTDIF

FRANCE · COMPANY · INCORPORATED 2004-07-29
KYBE ID: FR-450450382 · 450450382 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
KARTDIF
fr_insee
450450382
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-07-29
fr_insee
13 RUE DU LANDY, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
56.21Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOUSTAFA KHERMAZAPrésident—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-04-17

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif