DOSSIERS / KAZI
← SearchExport PDF
Company dossier

KAZI

FRANCE · COMPANY · INCORPORATED 2013-06-07
KYBE ID: FR-793448630 · 793448630 · 2 sources
RISK SCORE19LOW RISK

Key facts

dissolved
KAZI
fr_insee
793448630
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-06-07
fr_insee
6 RUE DE LA FONTAINE, 53640 CHAMPEON
fr_insee
82.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SEBASTIEN FOYERPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-10-03

Risk journey — why 19?

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

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif