DOSSIERS / KERKAR AND CO
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Company dossier

KERKAR AND CO

FRANCE · COMPANY · INCORPORATED 2008-01-16
KYBE ID: FR-501820971 · 501820971 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
KERKAR AND CO
fr_insee
501820971
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-01-16
fr_insee
38 RUE CLEMENT ADER, 91700 FLEURY-MEROGIS
fr_insee
64.20Z
fr_insee
€25,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
BTF RESTAURANTdissolvedBTF SPAdissolvedD ALEMBERTdissolvedESPACE CUISINESdissolvedFRANCE NEGOCEactiveFRANCIS AND CO FINANCEactiveFRANSSIMMOdissolvedGENERALE DE LOCATIONdissolvedHA9 FINANCEdissolvedLA FONTAINEdissolvedLA SEDENTINEdissolved[ND]dissolvedSCCV 10 RUE DE LA SAUSSAIEactiveS.C.C.V. 36 BOULEVARD GRIBELETTEdissolvedSCCV 41 GRANDE RUEdissolvedSCCV 44-48 GABRIEL PERIactiveSCCV 50 AVENUE GABRIEL PERIactiveSCCV ACTIactiveSCI 11-13 RUE JEAN JAURESdissolvedSCI 202 ROUTE DE CORBEILdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
DJEMAL KERKARPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-01-30

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

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