DOSSIERS / K 124 TRADING
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Company dossier

K 124 TRADING

FRANCE · COMPANY · INCORPORATED 2007-10-20
KYBE ID: FR-500258058 · 500258058 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
K 124 TRADING
fr_insee
500258058
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2007-10-20
fr_insee
LA DIAT, 38380 SAINT-PIERRE-DE-CHARTREUSE
fr_insee
47.19B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ASHANTI CHRactiveBENOIT KOCHactiveBK GAMESdissolvedBRIGITTE CINQUINdissolvedCHRISTIANE GUILHOTactiveCHRISTIANE PAULETTE BORDIGNONdissolvedCHRISTOPHE JEAN-NOEL FOURNAISEdissolvedCPFG CHARTREUSEdissolvedCRIDOMIactiveDOMINIQUE NOEL MIGNOTactiveDOMINIQUE PIERRE BERNARD LEROYdissolvedERWANN LE MERCIERdissolvedFRANCK ROGER VENTURAdissolvedGERARD GUILLOUXdissolvedGITE D ETAPE DES 4 CHEMINSdissolvedHOTEL RESTAURANT DU TEMPS DE VIVREactiveKOXXdissolvedKOXX PARTICIPATIONS FINANCES KPFdissolvedLE RELAIS SAINT-PIERREdissolvedLOIC RENE RAYMOND PERRONactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-10-22

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

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