DOSSIERS / K2T LOGISTIQUE
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K2T LOGISTIQUE

FRANCE · COMPANY · INCORPORATED 2015-12-16
KYBE ID: FR-815287487 · 815287487 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
K2T LOGISTIQUE
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815287487
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dissolved
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Simplified joint-stock company (SAS)
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2015-12-16
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2024-04-22
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CHE DES VERNEDES, IMMEUBLE CENTER AZUR, 83480 PUGET-SUR-ARGENS
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52.10B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KEVIN TANAZEFTIPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-04-19

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off