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Company dossier

KB SUN

FRANCE · COMPANY · INCORPORATED 2014-11-13
KYBE ID: FR-807755368 · 807755368 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameKB SUN

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Registration807755368

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2014-11-13

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Registered address63 AV DE FONTAINEBLEAU, 94270 LE KREMLIN-BICETRE

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Industry96.04Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

BAOBABdissolved BK KREMLINactive CHLOE IIdissolved DPZ KBdissolved ETOILE DU SUDdissolved JPLVdissolved KS OKABEactive MTD RESTAURATION SARLactive O'KREPLINdissolved REVE D'ORdissolved R'EVE MEUBLESdissolved

People with significant control

2 people

Name	Role	From	Source
OMAR ROCHDI	Président	—	France registry
SIDI MOHAMED BENTAHAR	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-08-28

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

2 events

2018-08-28Jugement d'ouverture de liquidation judiciaire

2019-02-27Jugement de clôture pour insuffisance d'actif