DOSSIERS / KAN-ZA
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Company dossier

KAN-ZA

FRANCE · COMPANY · INCORPORATED 2009-12-16
KYBE ID: FR-518877188 · 518877188 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
KAN-ZA
fr_insee
518877188
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-12-16
fr_insee
4 RUE RICHELANDIERE, 42100 SAINT-ETIENNE
fr_insee
93.29Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXANDRE FRANCOIS SPATAZZAPrésident—France registry
ERSIN ULUKANPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-07-10

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

3 events
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif