DOSSIERS / K-MOBILE
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Company dossier

K-MOBILE

FRANCE · COMPANY · INCORPORATED 2010-12-02
KYBE ID: FR-499738599 · 499738599 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
K-MOBILE
fr_insee
499738599
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-12-02
fr_insee
1 PL DE NAVARRE, 95200 SARCELLES
fr_insee
45.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

2.0 UNIVERSITYdissolvedA.B.K.dissolvedACTOS S.A.dissolvedANGELIQUE MAUGEdissolvedAUTOCARS SAINT VALactiveBOLLYWOOD CAFEdissolvedCENTRE DE FORMATION FONDAMENTALdissolvedCI2D CIE INTERN DIFFUS DOCUMdissolvedCOMMU ORGANISAT NEGOCE GESTI RECRUT ETUDdissolvedDCONTRACTdissolvedDZ BEAUTEdissolvedECO CAR WASHdissolvedELIFactiveERCR BATdissolvedEURL SARCELLES DAYENOUdissolvedEURO-DEPARTactiveEYLULdissolvedFELIX HABABOUdissolvedFLANADES IMMOBILIERdissolvedFRANCE AFRIQUE ASIEactive

+40 more

People with significant control

1 people
NameRoleFromSource
MOHAMED LEBAZDAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-12-15

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif