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Company dossier

CHEZ KARDES

FRANCE · COMPANY · INCORPORATED 2012-10-03
KYBE ID: FR-788499705 · 788499705 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameCHEZ KARDES

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Registration788499705

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2012-10-03

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Dissolved2021-07-13

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Registered address90 RTE DE CORBEIL, 91700 SAINTE-GENEVIEVE-DES-BOIS

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Industry56.10C

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANTALYA ETOILEdissolved ASIAN TIME CORPORATIONactive ASIAN TIME - SGDBdissolved BELLA ITALIAdissolved DINAdissolved DRAGONdissolved DYLAN RODRIGUESactive EMMANUEL JOSE CLAUDE SERRESdissolved FUKUSHIMAdissolved GNGactive INAEL VANILLEdissolved ISTANBULactive LE SOLEIL D'ISTANBULdissolved MEHMET RESIT ARSLANactive MENG LIMdissolved [ND]active NEW PIZZAactive RAFET SAHANdissolved SOCIETE MAHAVONJYdissolved SUdissolved

+1 more

People with significant control

1 people

Name	Role	From	Source
YUSUF AKDENIZ	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-01-13

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

4 events

2020-01-13Jugement d'ouverture de liquidation judiciaire

2020-11-20Jugement d'interdiction de gérer

2021-07-02Jugement de clôture pour insuffisance d'actif

2021-07-13Dissolved / struck off