DOSSIERS / KADI TRANSPORT
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Company dossier

KADI TRANSPORT

FRANCE · COMPANY · INCORPORATED 2012-06-13
KYBE ID: FR-751995580 · 751995580 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
KADI TRANSPORT
fr_insee
751995580
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-06-13
fr_insee
2020-11-25
fr_insee
18 ALL DU VERCORS, 94800 VILLEJUIF
fr_insee
49.41B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TAHAR KADIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-05-02

Risk journey — why 19?

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

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off