DOSSIERS / KWENZI
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Company dossier

KWENZI

FRANCE · COMPANY · INCORPORATED 2016-03-11
KYBE ID: FR-818995383 · 818995383 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
KWENZI
fr_insee
818995383
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-03-11
fr_insee
4 QUAI JEAN MOULIN, 69001 LYON 1ER
fr_insee
66.19B
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AESTIMM EXPERTISESdissolvedAIZ RENOVATIONdissolvedARCHIPAILLEdissolvedAURAJURISdissolvedBUCHER EMBALLAGESdissolvedDAHU INVESTdissolvedJEROME & ARNAUDdissolvedJULIE RAITORE SASUdissolvedKIKA FRANCEdissolvedLES ESCALES BUISSONNIERESdissolvedNESSYdissolvedNEWTHINGSdissolvedOVALICEdissolvedPARISET NOTAIREactiveQUAI NUMERO 4dissolvedSCP AMAT CATALDO ET FRANCK DE VILLEPINdissolvedSTRATORIE CONSEILSdissolvedS & W SNRC - WYS MULLERdissolvedTEAM LINKdissolvedVILLA MES LOISIRSdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
DAVID BERNARD JEAN CHAVANOUDDirecteur général délégué—France registry
DRALTAN MARINPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-06-13

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif