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Company dossier

KAOWI BAG CENTER

FRANCE · COMPANY · INCORPORATED 2005-02-15
KYBE ID: FR-480868991 · 480868991 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameKAOWI BAG CENTER

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Registration480868991

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2005-02-15

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Dissolved2005-07-09

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Registered address17 RUE DU VAL DE MARNE, 94250 GENTILLY

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Industry51.1R

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AHMAD DIGANdissolved BENJAMIN EMILE CASIMIRactive BIKER SHOREdissolved DURATRODEactive FRANCK YVES LOIRATdissolved GEORGES ALEX BRAMBANdissolved GISELE GUARENGHIactive GOBACK TRANSPORTdissolved HAROUNA KASSEactive JAMES NATHAN HAZANactive MATTHIAS CALANDRAactive MICHEL MAMMERIdissolved MOHAMED ANIS TALEBdissolved [ND]active [ND]active [ND]active NOURDINE BOUADMAdissolved PATRICE JEAN PAUL PATRICE JEAN-PAUL GENOTdissolved PAUL-MIKAEL GLAISactive PRECEPT FRANCEactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2005-07-09Dissolved / struck off