DOSSIERS / CK FRANCE
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Company dossier

CK FRANCE

FRANCE · COMPANY · INCORPORATED 2012-01-16
KYBE ID: FR-539199042 · 539199042 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CK FRANCE
fr_insee
539199042
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-01-16
fr_insee
9 RUE DU CHATEAU D'EAU, 91130 RIS-ORANGIS
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43.99C
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ABDELHAFID SOLIMANI EL AZMANIactiveABDOULAYE BENJAMIN DRABOactiveALAIN MARCEL CHAPEYdissolvedALONCE DORLUSactiveBA PROTECTIONactiveBEREKETdissolvedBERNARD ROUTIERactiveBRIGITTE VERONIQUE MAURELactiveDANIEL POPdissolvedDOGANdissolvedEDUFERAactiveEGLISE EVANGELIQUE CITE DE LA GRACEactiveELIF KURUCUdissolvedER MES SERVICEdissolvedFRANCOIS DIDOUdissolvedHALIL BULUTdissolvedHOUSSAM YANOURIdissolvedINDIVISION HAJ KHLIFA LAAROUSSIactiveINSTALLATION RESEAUX FLUIDESdissolvedION CASAPCIUCactive

+42 more

People with significant control

1 people
NameRoleFromSource
DEMIREL KARAKULAHPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-03-09

Risk journey — why 24?

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

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif