DOSSIERS / KRAL CONSTRUCTION
← SearchExport PDF
Company dossier

KRAL CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2015-08-07
KYBE ID: FR-812983443 · 812983443 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2InsolvencySources

Key facts

dissolved
KRAL CONSTRUCTION
fr_insee
812983443
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-08-07
fr_insee
8 RUE DU FAUBOURG POISSONNIERE, 75010 PARIS
fr_insee
43.99C
fr_insee
€200
fr_insee

Companies at this address

1,029 total

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

1888 FILMSactive25 MAIdissolved2 B CONSTRUCTIONactiveABC PERFORMANCEdissolvedABDELAZIZ HARIZIdissolvedABD EL HAY EL DEWENEYdissolvedABDELKADER SEHABdissolvedABDELKRIM HADBIdissolvedABDERRAHMAN BEN DHIABdissolvedABDOULAYE N DONGOdissolvedABGactiveABILIO ESTEVESdissolvedABOUJEEB MODEdissolvedACHAT VENTE LOCAT IMMEUBLES MATERIELSdissolvedACIdissolvedACTactiveACTION TRANSPORTactiveACTIVE 1activeADA CONSTRUCTIONactiveADAO PINHO DE ALMEIDAdissolved

+1,009 more

People with significant control

1 people
NameRoleFromSource
AYHAN BasPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,029 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-02-09

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif