DOSSIERS / KOUMA IMPORT EURL
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Company dossier

KOUMA IMPORT EURL

FRANCE · COMPANY · INCORPORATED 2004-09-29
KYBE ID: FR-478013634 · 478013634 · 2 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 7Risk signals 2InsolvencySources

Key facts

dissolved
KOUMA IMPORT EURL
fr_insee
478013634
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dissolved
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Limited liability company (SARL)
fr_insee
2004-09-29
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22 AV DU 14 JUILLET 1789, IMMEUBLE SCI OFRE, 97420 LE PORT
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46.13Z
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€150,000
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Connections

7 links
Shared operator — likely the same administrator
ISMAILShared officer / director · 8 share thisSOCIETE ABDOUL HAMID ISMAEL OMARJEEShared officer / director · 8 share thisEUROPE LOCATIONSShared officer / director · 8 share thisSCI ISMOShared officer / director · 8 share thisSCI COJIMYShared officer / director · 8 share thisSARL CARAMELShared officer / director · 8 share thisSCI SABIOShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ISMAEL OMARJEEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 15?

2 signals
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

3 events
Autre jugement prononçant
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif