DOSSIERS / KGY AUTOMOBILE
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Company dossier

KGY AUTOMOBILE

FRANCE · COMPANY · INCORPORATED 2019-11-21
KYBE ID: FR-879173698 · 879173698 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
KGY AUTOMOBILE
fr_insee
879173698
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dissolved
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Limited liability company (SARL)
fr_insee
2019-11-21
fr_insee
42 RUE JEAN MARIE MEZIERES, 93700 DRANCY
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49.32Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YOUSSEF TARHOUNIPrésident—France registry

Risk signals

2 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 2023-01-26

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement d'interdiction de gérer
Jugement d'interdiction de gérer