DOSSIERS / KAZAKA
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Company dossier

KAZAKA

FRANCE · COMPANY · INCORPORATED 2017-01-12
KYBE ID: FR-824688519 · 824688519 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
KAZAKA
fr_insee
824688519
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-01-12
fr_insee
2024-06-19
fr_insee
8 RUE DE LA HAIE COQ, 93300 AUBERVILLIERS
fr_insee
46.42Z
fr_insee
1
fr_insee
€8,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ADAR 5785activeALPHA-NOUVELLE FRANCEdissolvedALPHA-ROMAINVILLEdissolvedAMREADYactiveANOUSHKAdissolvedARTE BLOMETactiveARTE-TURGOTdissolvedAZAKA IIdissolvedBELLOVEdissolvedBenjamin Tony Samuel BalaireactiveBOND26activeBrian Gilles LeclercqactiveCOURTAGE EXPORT PRODUITS SIDERURGIQUESdissolvedGaetan Alain Jean pierre boussemartactiveGROUPE TRIOMPHE CHAUSSURESdissolvedHUGO RENDANDdissolvedJonathan HochedezactiveMarjorie Coralie Christine CaffinactiveMILOR HOLDINGactiveMILYdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
GUOQING SONGAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off