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Company dossier

KAWACHAI

FRANCE · COMPANY · INCORPORATED 2013-08-13
KYBE ID: FR-794989459 · 794989459 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameKAWACHAI

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Registration794989459

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2013-08-13

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Registered address134 AV DE GENEVE, 74000 ANNECY

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Industry47.29Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

ANdissolved ASSOCIATION DES COMMERCANTS DU CENTRE COMMERCIAL CARREFOUR ANNECYactive CT ANNECY - BROGNYactive J2F RESTAURATION TRAITEURdissolved LES EAUX BLEUESactive SALACTAdissolved SELAS PHARMACIE VERNIERactive SUBMPLdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-02-11

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~18 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Composite risk score26/100

Insolvency timeline

4 events

2015-02-11Jugement d'ouverture de liquidation judiciaire

2015-06-23Dépôt de l'état des créances et du projet de répartition

2016-02-08Dépôt de l'état des créances

2016-09-07Jugement de clôture pour insuffisance d'actif