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KIKA - EXPRESS

FRANCE · COMPANY · INCORPORATED 2010-11-05
KYBE ID: FR-527993828 · 527993828 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
KIKA - EXPRESS
fr_insee
527993828
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-11-05
fr_insee
GARONOR, TOUR G, 93600 AULNAY-SOUS-BOIS
fr_insee
46.90Z
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALMORIALactiveAMY - DATAdissolvedARIANE CONSULTANTactiveBECQUEREL INVESTISSEMENTSactiveBILGO - TRANSPORTdissolvedBUSINESS GROUPactiveBUSINESS VENTEactiveCLEOPATREdissolvedCYBERMICROactiveDATA REAPER MAINTENANCEactiveDEMATUPdissolvedEURO SYSTEMS SOLUTIONactiveGEST' CONSULTINGdissolvedGOLD FAIRYactiveGSB SARLdissolvedINGENIERIE POUR INDUSTRIE DE L EMBALLAGEactiveKING LINE COMMODITIESdissolvedKING LINE COMPONENTSactiveLES TRANSPORTS ULTIMAactiveMAM-LOGISTIQUEdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
AHYEE LAURENT DE GONZAGUEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-01-07

Risk journey — why 18?

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

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif