DOSSIERS / KAPADOKIA
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Company dossier

KAPADOKIA

FRANCE · COMPANY · INCORPORATED 2004-04-01
KYBE ID: FR-453279408 · 453279408 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KAPADOKIA
fr_insee
453279408
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-04-01
fr_insee
2004-04-30
fr_insee
82 RUE JEANNE D ARC, 76000 ROUEN
fr_insee
55.3B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

273 total

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

2Tdissolved713 AVENUEactiveA3GdissolvedABACA SERRURIER VITRIERdissolvedAB CLEAN SERVICESactiveABDELWAHEB HAMDIactiveABM SARLdissolvedACORE CONSEILSdissolvedACTENERGIES PLUSdissolvedACTIV PLUS SERVICEactiveADHEX SASdissolvedADVICE SPORT AND MANAGEMENTdissolvedAGA RAVALEMENTdissolvedAGENCEMENT RENOVATION DECORATIONdissolvedAJ NETTOYAGEdissolvedALAIN GUSTAVE JEAN HENRYdissolvedALIA TRANSPORT INTERNATIONALdissolvedALJECOdissolvedALLIANCE THERMIQUEactiveALLO + ROUEN DEPANNAGE SERVICESdissolved

+253 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 273 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off