KYBE — See who's really behind any company

Company dossier

SARL KBS

FRANCE · COMPANY · INCORPORATED 2012-06-12
KYBE ID: FR-752037713 · 752037713 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSARL KBS

fr_insee

Registration752037713

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2012-06-12

fr_insee

Registered address38 CRS D'HERBOUVILLE, 69004 LYON

fr_insee

Industry77.11A

fr_insee

Share capital€10,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

CAROLINE CARMELLE MARIE LOUISE BONIEUactive DRISSIA HAMCHOUCHEactive FABRICE GIACHINOactive FRANCE MARIE CORNUAULTdissolved MAY.Sdissolved MONIQUE BARRUELdissolved [ND]active [ND]active [ND]active Paul Mercieractive TRISTAN RAPHAEL MATHIAS CHABANISactive YAMINA BOUCHEDDAdissolved YVETTE ALLEMANOdissolved

People with significant control

1 people

Name	Role	From	Source
KARIM BOUAOUID	Président	—	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 2015-10-22

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

6 events

2015-10-22Jugement d'ouverture de liquidation judiciaire

2016-03-25Dépôt de l'état des créances

2016-10-13Jugement modifiant la date de cessation des paiements

2017-03-16Jugement de faillite personnelle

2017-04-06Jugement de clôture pour insuffisance d'actif

2017-09-21Autre arrêt de la Cour d'Appel