DOSSIERS / KENZA
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Company dossier

KENZA

FRANCE · COMPANY · INCORPORATED 2013-03-07
KYBE ID: FR-791785298 · 791785298 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
KENZA
fr_insee
791785298
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-03-07
fr_insee
2013-09-23
fr_insee
31 RUE D ALGER, 83000 TOULON
fr_insee
56.10C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
A.J.B INDUSTRYactiveALAIN GALOPOactiveANTOINE PACINIdissolvedCK FOODdissolvedCONFECTION VETEMENTS DETAIL ET GROSdissolvedCTRE GESTION INFORMATIQUE ET COMMUNICATIactiveDANIEL FOLIOTdissolvedGDA SOC VETEMENTS OLD RIVERdissolvedJOCKEY CLUBdissolvedLA FRINGALEdissolvedLE TACOS DE TOULONdissolvedMAAMIdissolvedQUAELEADdissolvedSCI CFDAactiveSOCIETE 31activeSOCIETE CIVILE DE MOYENS DES DOCTEURS BERAUD - GIRARDIdissolvedSOPHIE GIRARDIactiveSTE IMMOBILIERE DU QUARTIER SAINT MICHELdissolvedTHIERRY REYNAUDdissolvedTOULONVISION MENAGERdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
MANUEL DOMINIQUE AIT MAKSENEAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off