DOSSIERS / EURL KAYA.BAT 31
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Company dossier

EURL KAYA.BAT 31

FRANCE · COMPANY · INCORPORATED 2015-08-17
KYBE ID: FR-813088788 · 813088788 · 2 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
EURL KAYA.BAT 31
fr_insee
813088788
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-08-17
fr_insee
60 ALL DE BELLEFONTAINE, 31100 TOULOUSE
fr_insee
43.99C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ACTIWINdissolvedADRIANA ISABEL AUGUSTO MENDESactiveAHMED CHOUCHANEdissolvedAllane Alain CARONdissolvedANTONIO FRANCOIS GOMEZdissolvedARISTIDE PIERRE CELESTIN DEMETTEdissolvedBEYTALLAH CITLIdissolvedBOTELLA ET COMPAGNIEdissolvedCeverac Reylic PangoudissolvedCLAUDE ANTOINE REIGactiveDiego Martinez-CastroactiveEROL BOLUKBASdissolvedFRANCIS JEANTEdissolvedG DELLA-GIOVANAdissolvedGEORGES MENAPHRONdissolvedGERARD CROMBEdissolvedGUY MAUREdissolvedHABIB FADDIOUI RAMOUJIactiveHAFEDH DERBALIactiveMARIE-CHRISTINE MAURYdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
MERYEM EFEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-10-25

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~14 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score32/100

Insolvency timeline

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