KYBE — See who's really behind any company

Company dossier

KSA

FRANCE · COMPANY · INCORPORATED 2019-02-21
KYBE ID: FR-848512083 · 848512083 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameKSA

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Registration848512083

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2019-02-21

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Dissolved2024-02-23

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Registered address95 AV DU PRESIDENT WILSON, 93100 MONTREUIL

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Industry41.20A

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Share capital€15,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,474 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

13 ORdissolved 1-PACT FORMATIONdissolved 2 CF NETdissolved 2Mactive 2 M CONSTRUCTIONSdissolved 2M TRAVAUXdissolved 2 RODRIGUES BATactive 3 B 93active 3 Fdissolved 3M BATactive 44 DRIVERdissolved 4AS-RENTBOATactive 93 FORSALEdissolved A2G SECURITE PRIVEEactive A.A.M. LOCdissolved AANactive A. BATI DECOdissolved ABC PLOMBERIEdissolved ABC SERVICESdissolved ABDELHAMID RACHEDIdissolved

+1,454 more

People with significant control

1 people

Name	Role	From	Source
SAJAWAL KHAN	Président	—	France registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 1,474 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100

Insolvency timeline

1 events

2024-02-23Dissolved / struck off