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Company dossier

KAFT

FRANCE · COMPANY · INCORPORATED 2016-06-10
KYBE ID: FR-820862696 · 820862696 · 3 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameKAFT

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Registration820862696

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2016-06-10

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Registered address28 RUE ANIZAN CAVILLON, 93350 LE BOURGET

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Industry43.21A

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ABHSdissolved A. ONE STOREdissolved CD MULTISERVICESdissolved EPRP BATactive HBLLdissolved IRP BATdissolved ISLAM DIDARULactive MBFdissolved MIMactive M.S.B.dissolved POULOUWE YOUdissolved R.A.B.active ROM BATdissolved SCI DU 28 R ANIZAN CAVILLONdissolved Z.A.Bdissolved

People with significant control

1 people

Name	Role	From	Source
RAHMAN KHAN	Président	—	France registry

Risk signals

3 matched

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 2019-04-03

medium

Politically exposed person (PEP)

RAHMAN KHAN (officer) matches PEP K. Rahman Khan — member of Rajya Sabha, India. Apply enhanced due diligence.

Risk journey — why 19?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Politically exposed person (PEP)

Composite risk score19/100

Insolvency timeline

4 events

2019-04-03Jugement d'ouverture de liquidation judiciaire

2020-07-31Jugement de clôture pour insuffisance d'actif

2021-07-20Jugement d'interdiction de gérer