DOSSIERS / KIBAKA
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Company dossier

KIBAKA

FRANCE · COMPANY · INCORPORATED 2018-05-11
KYBE ID: FR-839511946 · 839511946 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
KIBAKA
fr_insee
839511946
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-05-11
fr_insee
22 RUE PIERRE GRANGE, 94120 FONTENAY-SOUS-BOIS
fr_insee
43.99B
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AB TRANSPORTactiveADECactiveALB CITY BATdissolvedANTENNEdissolvedASEPTISdissolvedCENTRALE TROPICALEactiveCM CONSTRUCTION CONSEILdissolvedCOFADES INITIATIVESactiveCONSEIL CONSTRUCTION NOVATION PROMOTIONactiveC.S.M.G.dissolvedFINANCIERE LYONNAISEdissolvedFORUM DES ENTREPRENEURS REUNISactiveGARDIENNAGE & SECURITE PRIVEEactiveGRACELAND INTERNATIONALactiveGROUPE MULTISERVICESdissolvedHAROLD SINGAMALON EVENTSdissolvedHORIZON CONSEIL ET MANAGEMENTactiveKIBOTA SERVICESactiveKOKO SECURITE PRIVEEdissolvedLA POINTE DES ANTILLESdissolved

+19 more

People with significant control

1 people
NameRoleFromSource
HUGUES ALOYS MINDJOUCKPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-01-17

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
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif