DOSSIERS / KAIOKEN
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Company dossier

KAIOKEN

FRANCE · COMPANY · INCORPORATED 2014-12-03
KYBE ID: FR-808154876 · 808154876 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
KAIOKEN
fr_insee
808154876
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-12-03
fr_insee
67 RUE D'AMSTERDAM, 75008 PARIS
fr_insee
56.30Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BCM ADVISORSdissolvedBEN LAHOUCINE ABDELLAHdissolvedDEAS AND COdissolvedDU 1ER ETAGE DU 67 RUE D'AMSTERDAMactiveFEDERATION MUSICALE POPULAIREdissolvedGUILLAUME TERNISIENdissolvedH ENGAMMARE P MARGERAND 87dissolvedISABELLE MARTINE THOLLONactiveJACQUELINE SECHETdissolvedJAISEN DIVEDDY PURMANANactiveLIVIU-PETRU BIGdissolvedMLE GERBEAU ALICE MR DE GEOFFRE DE CHABactiveMME DE CERTAINESactiveMME ROUGER MADELEINE MME TEYSSANDIER FRactive[ND]dissolved[ND]active[ND]dissolved[ND]dissolved[ND]activeSCIAGES MENUISERIE BATIMdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
HUGUES MoutierPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

3 events
Autre jugement prononçant
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif