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Company dossier

KGD

FRANCE · COMPANY · INCORPORATED 2018-10-05
KYBE ID: FR-842935579 · 842935579 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameKGD

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Registration842935579

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2018-10-05

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Registered addressAV PROSPER MERIMEE, CENTRE COMMERCIAL LE MERLAN, 13014 MARSEILLE

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Industry47.51Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

7 total

ALPHI BODYdissolved BELAdissolved BY SONIAactive KAGNIA SUSHIdissolved MOMIMOQdissolved SARL NAFAELdissolved

People with significant control

1 people

Name	Role	From	Source
JACQUELINE ZARKA	Président	—	France registry

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-09-23

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~12 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Composite risk score26/100

Insolvency timeline

3 events

2019-09-23Jugement d'ouverture de liquidation judiciaire

2020-06-11Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire

2020-09-21Jugement de clôture pour insuffisance d'actif