DOSSIERS / KOTENGU
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Company dossier

KOTENGU

FRANCE · COMPANY · INCORPORATED 2004-02-05
KYBE ID: FR-452101777 · 452101777 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
KOTENGU
fr_insee
452101777
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-02-05
fr_insee
2015-08-31
fr_insee
14 IMP CARNOT, 92240 MALAKOFF
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABC MICROFINANCEdissolvedAbdul Sami SALAMactiveAlazar GebeyehuactiveANT BATdissolvedARTS CONCEPT SARLactiveBDAactiveBICHMOU VOYAGESactivebilal khan shinwaryactiveCAMELEONdissolvedCAMELEON3dissolvedCEOFFICE CONSEILdissolvedGAUJAL ET ASSOCIESdissolvedGCRA BATIMENTactiveISOFRANCE ENERGIEdissolvedJEAN CLEMENT PHILIPPE DELECROIXdissolvedJEAN MARC GALVAN & ASSOCIESactivekhairullah khairyactiveKhalid SafiactiveLA BOUCHERIE DU MARCHE DE BAGNEUXactiveLA FRUITIERE COLMARactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off